Questions from Forensic Accounting


Q: Describe corporate governance breakdowns in the facilitation of Enron’s fraudulent acts.

Describe corporate governance breakdowns in the facilitation of Enron’s fraudulent acts.

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Q: A woman came home with a bag of groceries, got the

A woman came home with a bag of groceries, got the mail, and walked into the house. On the way to the kitchen, she walked through the living room. In the living room, she glanced in her husband’s dire...

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Q: What are the different types of schemes associated with complex frauds?

What are the different types of schemes associated with complex frauds?

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Q: What are the five classifications of financial statement fraud?

What are the five classifications of financial statement fraud?

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Q: What is the difference between tax avoidance and tax evasion?

What is the difference between tax avoidance and tax evasion?

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Q: Why does collusion pose unique prevention and detection challenges?

Why does collusion pose unique prevention and detection challenges?

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Q: Why are today’s viruses more difficult to detect?

Why are today’s viruses more difficult to detect?

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Q: A woman had two sons who were born on the same hour

A woman had two sons who were born on the same hour of the same day of the same year, but they were not twins. How could this be so?

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Q: How do bribery and illegal gratuities differ?

How do bribery and illegal gratuities differ?

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Q: What is meant by a conflict of interest?

What is meant by a conflict of interest?

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