.0pt;text-indent:-18.0pt;mso-list:l4 level1 lfo3;
tab-stops:list 18.0pt”>1.
Which of the following best
describes the objective of a fraud examination?a.
To make recommendations to
management about how to prevent fraudb.
To determine whether financial
statements are free of misstatements due to fraudc.
To express an opinion on the
guilt or innocence of a suspectd.
To determine whether a crime
has been committed, and if so, who is responsible2.
Which of the following is nota part of the fraud theory
approach?a.
Analyze available data.b.
Develop âwhat-ifâ scenarios.c.
Identify who committed the fraud.d.
Refine the hypothesis.3.
Once sufficient predication has
been established, what is the first step a fraud examiner following the fraud
theory approach should take? a.
Create a hypothesis. b.
Analyze data.c.
Interview witnesses.d.
Interview the suspect.4.
The discipline of fraud
examination includes all of the following except:a.
Writing investigative reportsb.
Determining the guilt of the suspectc.
Testifying to findingsd.
Interviewing witnesses5.
Fraud examination differs from
auditing in that fraud examination is:a. Recurringb. Adversarialc. General in scoped. All of the above 6.
Predication, although
important, is not required in a fraud examination.a.
Trueb.
False7.
In a fraud examination,
evidence is usually gathered in a manner that moves from general to specific. a.
True b.
False8.
Which of the following is the
correct order for a fraud examiner to interview witnesses?a.
Corroborative witnesses,
neutral third-parties, co-conspirators, suspectb.
Suspect, co-conspirators,
corroborative witnesses, neutral third-partiesc.
Neutral third-parties,
corroborative witnesses, co-conspirators, suspectd.
Suspect, corroborative
witnesses, co-conspirators, neutral third-parties9.
In order to prove that fraud
occurred, four elements must be present. Which of the following is not one of those elements?a.
A material false statementb.
Knowledge that the statement
was false c.
Reliance on the false statement
by the victimd.
Intent to cause the victim damages10.
The basic tenet of Edwin
Sutherlandâs theory of differential association is that crime is passed on
genetically; that is, the offspring of criminals commit crimes because their
parents did.a.
True
b.
False
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