Questions from Fraud Examination

Q: How can discovery sampling help in obtaining documentary evidence?

How can discovery sampling help in obtaining documentary evidence?

Q: What are different ways investigators can obtain hard-to-get

What are different ways investigators can obtain hard-to-get documentary evidence?

Q: You are performing an audit of a small Internet start-up

You are performing an audit of a small Internet start-up company that recently went public. During the audit, you frequently converse with the employees. with whom you have a comfortable relationship....

Q: Given the following information about a potential suspect, determine whether there

Given the following information about a potential suspect, determine whether there is a likelihood of illegal income. If so, determine the amount of unknown income.

Q: You are auditing a bank, and someone provides you with an

You are auditing a bank, and someone provides you with an anonymous tip that an employee is embezzling money from the bank. You decide to investigate the allegation. Your interviews with other bank em...

Q: You receive an anonymous tip that your controller is embezzling assets from

You receive an anonymous tip that your controller is embezzling assets from your company. You begin your investigation by interviewing several employees in the accounting department, who report no unu...

Q: Bill James is being investigated for embezzling over $700,000

Bill James is being investigated for embezzling over $700,000 from ABC Capital Management, for whom Bill has worked for nearly 10 years. When co-workers noticed the new "toys" Bill was buying, they jo...

Q: You manage a car dealership in a large city. Many of

You manage a car dealership in a large city. Many of your sales employees are very successful and have purchased their own vehicles from your dealership. Your dealership finances the sale of some of t...

Q: Janet Moody is one of XZY Company's most trusted employees. She

Janet Moody is one of XZY Company's most trusted employees. She never complains about her work and rarely misses work due to illness or vacation. The company has been successful over the years, but is...

Q: Using the net worth method, analyze the financial data at the

Using the net worth method, analyze the financial data at the bottom of this page for potential signs of fraud or embezzlement: 1. Do your results indicate that this person could be committing some t...