Questions from Fraud Examination

Q: How does a company assess and mitigate the risk of fraud within

How does a company assess and mitigate the risk of fraud within an organization?

Q: Why is it important to detect fraud early?

Why is it important to detect fraud early?

Q: Why is it important to conduct a thorough fraud investigation when fraud

Why is it important to conduct a thorough fraud investigation when fraud is suspected?

Q: New whistle-blowing laws have helped make tips and complaints more

New whistle-blowing laws have helped make tips and complaints more effective.

Q: Describe the evidence square.

Describe the evidence square.

Q: How is the evidence square useful in thinking about fraud investigation?

How is the evidence square useful in thinking about fraud investigation?

Q: For each of the following, identify whether the evidence would be

For each of the following, identify whether the evidence would be classified as testimonial evidence, documentary evidence, physical evidence, or personal observation. a. Surveillance b. Tire marks...

Q: What are some of the legal actions that can be taken after

What are some of the legal actions that can be taken after a fraud has occurred?

Q: How do organizations create a culture of honesty, openness, and

How do organizations create a culture of honesty, openness, and assistance?

Q: What is implied by the phrase "just about everyone can be

What is implied by the phrase "just about everyone can be dishonest"?