Questions from Forensic Accounting

Q: What are the five principal categories of check tampering?

What are the five principal categories of check tampering?

Q: How do employees overstate legitimate expenses on their expense reports?

How do employees overstate legitimate expenses on their expense reports?

Q: What is the purpose of practice aids in forensic and valuation services

What is the purpose of practice aids in forensic and valuation services?

Q: List the legal elements of fraud.

List the legal elements of fraud.

Q: Identify common fraud schemes.

Identify common fraud schemes.

Q: Give examples of non-fraud forensic and litigation advisory engagements.

Give examples of non-fraud forensic and litigation advisory engagements.

Q: Describe the fraud examiner/forensic accountant’s approach to investigations.

Describe the fraud examiner/forensic accountant’s approach to investigations.

Q: Explain fraud examination methodology.

Explain fraud examination methodology.

Q: Other than accounting, which disciplines do fraud examination and financial forensics

Other than accounting, which disciplines do fraud examination and financial forensics encompass?

Q: Explain the relationship between an employee’s position and the level of theft

Explain the relationship between an employee’s position and the level of theft (according to Hollinger and Clark’s research).