Questions from Fraud Examination

Q: Understanding the kinds of frauds that can occur is not important when

Understanding the kinds of frauds that can occur is not important when using a data-driven detection method.

Q: Digital analysis using Benford's Law can be performed on databases of any

Digital analysis using Benford's Law can be performed on databases of any size.

Q: Data-driven fraud detection can pay large dividends and is an

Data-driven fraud detection can pay large dividends and is an effective way to reduce the cost of fraud in any organization.

Q: Unexplained changes are common in financial statements.

Unexplained changes are common in financial statements.

Q: The fraud triangle plus inquiry paradigm is an effective way to understand

The fraud triangle plus inquiry paradigm is an effective way to understand the various types of fraud investigation methods.

Q: Federal agencies provide better records than state or county agencies for conversion

Federal agencies provide better records than state or county agencies for conversion investigations.

Q: If possible, when using theft act investigation methods, interviewing the

If possible, when using theft act investigation methods, interviewing the prime suspects should happen last.

Q: Tailing includes the use of video, e-mail, wiretapping

Tailing includes the use of video, e-mail, wiretapping. and access to PCs.

Q: Invigilation is a theft act investigative technique that involves close supervision of

Invigilation is a theft act investigative technique that involves close supervision of suspects during an examination period.

Q: To get an accurate reading. it is generally agreed that the

To get an accurate reading. it is generally agreed that the invigilation period should be at least four days in length.