Questions from Forensic Accounting

Q: How may theft and alteration of outgoing company checks be prevented and

How may theft and alteration of outgoing company checks be prevented and detected?

Q: Why might senior management overstate or understate business performance?

Why might senior management overstate or understate business performance?

Q: What are some of the ways in which financial statement fraud is

What are some of the ways in which financial statement fraud is committed?

Q: What is the difference between fact witnesses and expert witnesses?

What is the difference between fact witnesses and expert witnesses?

Q: When may an expert’s opinion be subject to challenge?

When may an expert’s opinion be subject to challenge?

Q: What is a deposition and why is it used?

What is a deposition and why is it used?

Q: What is meant by corporate governance and why is it important?

What is meant by corporate governance and why is it important?

Q: What is meant by remediation?

What is meant by remediation?

Q: What two points must an injured party prove to recover money in

What two points must an injured party prove to recover money in a civil lawsuit?

Q: Define fraud and identify a potentially fraudulent situation.

Define fraud and identify a potentially fraudulent situation.