Questions from Forensic Accounting

Q: Discuss alternative courses of action in the Enron case within the framework

Discuss alternative courses of action in the Enron case within the framework of appropriate ethical conduct.

Q: Give examples of behavioral indications of fraud.

Give examples of behavioral indications of fraud.

Q: What red flags are commonly associated with fictitious expense schemes?

What red flags are commonly associated with fictitious expense schemes?

Q: Analyze the role of corporate governance mechanisms in fraud prevention.

Analyze the role of corporate governance mechanisms in fraud prevention.

Q: What are the considerations related to forecasting income and cash flows?

What are the considerations related to forecasting income and cash flows?

Q: Identify ethical issues, conflicts of interest, and non-compliance

Identify ethical issues, conflicts of interest, and non-compliance with corporate policies and procedures in the Enron case.

Q: Describe occupational fraud and abuse.

Describe occupational fraud and abuse.

Q: Compare and contrast Cressey and Albrecht’s theories of crime causation.

Compare and contrast Cressey and Albrecht’s theories of crime causation.

Q: Discuss the essence of organizational crime.

Discuss the essence of organizational crime.

Q: What are the different types of banks in the U.S

What are the different types of banks in the U.S. banking system? How are they different?