Questions from Forensic Accounting


Q: A woman shoots her husband. Then she holds him under water

A woman shoots her husband. Then she holds him under water for over 5 minutes. Finally, she hangs him. But 5 minutes later they both go out together and enjoy a wonderful dinner together. How can this...

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Q: How can financial statement fraud be deterred?

How can financial statement fraud be deterred?

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Q: What constitutes evidence?

What constitutes evidence?

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Q: What is the role of the external auditor in the financial reporting

What is the role of the external auditor in the financial reporting process?

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Q: Why is sales skimming called an “off- book” fraud

Why is sales skimming called an “off- book” fraud?

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Q: What techniques are generally used to conceal a receivables skimming scheme?

What techniques are generally used to conceal a receivables skimming scheme?

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Q: In cash larceny schemes, what methods may be used to conceal

In cash larceny schemes, what methods may be used to conceal these schemes at the point of sale?

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Q: What is meant by inventory “shrinkage?”

What is meant by inventory “shrinkage?”

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Q: What are some red flags that may indicate that fraud is occurring

What are some red flags that may indicate that fraud is occurring?

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Q: Under what circumstances would a Miranda Warning be required?

Under what circumstances would a Miranda Warning be required?

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