Questions from Fraud Examination

Q: Do you really believe that having a written code of conduct will

Do you really believe that having a written code of conduct will reduce fraud and other dishonest acts in an organization?

Q: Do you agree with the statement that most people are capable of

Do you agree with the statement that most people are capable of committing fraud? Do you believe that you are capable of committing fraud?

Q: Investigations of perpetrators' net worth and lifestyles help investigators know what class

Investigations of perpetrators' net worth and lifestyles help investigators know what class of society the perpetrators are from.

Q: There is no difference between a Certified Fraud Examiner (CFE)

There is no difference between a Certified Fraud Examiner (CFE) and a Certified Public Accountant (CPA).

Q: What other unusual financial statement relationships may exist in the presence of

What other unusual financial statement relationships may exist in the presence of a fraud?

Q: It is obvious that controls are important in a business organization to

It is obvious that controls are important in a business organization to get employees and others to act in a manner consistent with management or the owner’s desires. In what other settings would cont...

Q: O.J. Simpson was tried for murder both criminally and

O.J. Simpson was tried for murder both criminally and civilly. He was found innocent in the criminal trial but guilty in the civil trial. Why do you think that is the case?

Q: How are the six steps in the data-driven approach to

How are the six steps in the data-driven approach to fraud detection different from the traditional reactive approach?

Q: Why is it important to conduct activities that do not arouse suspicion

Why is it important to conduct activities that do not arouse suspicion first and interview the primary subject near the end of your investigation? What could occur if you fail to do this?

Q: What are the relative advantages and disadvantages of ODBC compared with text

What are the relative advantages and disadvantages of ODBC compared with text file import?