Multiple Choice Questions: 1. Confirmations are: a. Always a reliable source of evidence. b. A process used
Question:
1. Confirmations are:
a. Always a reliable source of evidence.
b. A process used to determine an understatement of liabilities.
c. A good indicator of fraud if the recipient does not respond.
d. All of the above.
2. The net worth method can be used as:
a. A direct form of evidence.
b. An indirect form of evidence.
c. Conclusive evidence that embezzlement has taken place.
d. An indication that collusion between employees has occurred.
3. Alterations of documents are usually classified as:
a. Changes.
b. Additions.
c. Deletions.
d. Both b and c.
4. Which of the following issues with documents would not normally be considered as a possible indicator of fraud?
a. Duplicate payments.
b. Photocopied documents.
c. Unrecognized handwriting.
d. All of the above could normally be taken as a possible indicator of fraud.
5. Questioned documents are documents that are contested for what reason?
a. They exhibit one of the document-related indicators of fraud.
b. They are declared fraudulent by a document examiner.
c. They are questioned by an auditor.
d. None of the above.
Fantastic news! We've Found the answer you've been seeking!
Step by Step Answer:
Related Book For
Forensic Accounting and Fraud Examination
ISBN: 978-0078136665
2nd edition
Authors: William Hopwood, george young, Jay Leiner
Question Posted: