Questions from Fraud Examination

Q: Mike Trujillo has been involved in a serious relationship with his high

Mike Trujillo has been involved in a serious relationship with his high school sweetheart, Bonny, for five years; they have even discussed marriage. One day, Bonny told Mike that she was seeing anothe...

Q: Why is it good for a witness to be “defensive”

Why is it good for a witness to be “defensive” in depositions and “offensive” in court?

Q: During the discovery stage in the legal process, why would opposing

During the discovery stage in the legal process, why would opposing sides be cooperative in providing information about evidence they intend to introduce during the trial?

Q: Skills are required to detect and investigate e-business fraud?

Skills are required to detect and investigate e-business fraud? What other classes might help you learn these skills?

Q: How do you choose between traditional tests, graphology, voice stress

How do you choose between traditional tests, graphology, voice stress analysis, and polygraphs? When is each method best used?

Q: What are the differences between the three types of interviewees: friendly

What are the differences between the three types of interviewees: friendly, neutral, and hostile?

Q: Why is it important to disclose only a portion of the circumstantial

Why is it important to disclose only a portion of the circumstantial evidence you have collected?

Q: Had Finn not complied with Monus’s expense manipulation requests early on,

Had Finn not complied with Monus’s expense manipulation requests early on, would the Phar-Mor fraud have progressed to the extent it did? Also, how would Finn’s career have been different?

Q: If auditors and investigators modified their typical procedures and regularly used a

If auditors and investigators modified their typical procedures and regularly used a few unexpected procedures to look for fraud, how would this affect a potential perpetrator’s opportunity to conceal...

Q: As a result of the system audit performed by one of the

As a result of the system audit performed by one of the Big 4 accounting firms at Deming Medical's corporate offices, it was discovered that Paula, one of the payroll supervisors, had system access ri...