Question: Multiple Choice Questions 1 The fraud investigation process involves systematically

Multiple Choice Questions:
1. The fraud investigation process involves systematically gathering and reviewing evidence for the purpose of
a. Providing proof in court that a fraud has been committed.
b. Documenting the presence or absence of fraud.
c. Satisfying the requirements of SAS 99.
d. None of the above.

2. Which of the following is not a step in a systematic fraud investigation?
a. Proving the loss.
b. Collecting evidence.
c. Reporting.
d. Recovering the loss.

3. The series of steps that begins with the investigatorā€™s first contact with the case and ends with a complete agreement regarding the fraud-investigation services to be provided by the investigator is called:
a. The systematic fraud investigation.
b. The evidence collection process.
c. The initiation process.
d. None of the above.

4. The process that includes testing hypotheses regarding a possible fraud is called:
a. The evidence collection process.
b. The fraud theory approach.
c. The hypothesis-driven approach.
d. None of the above.

5. Which of the following is not one of the major types of evidence collected in the eviĀ¬dence collection process?
a. Documentary.
b. Interview.
c. Forensic
d. All of the above are major types of evidence gathered in the evidence collection process.

6. When should the primary suspect be interviewed?
a. As the first person.
b. As the last person.
c. Somewhere between first and last person.
d. When it becomes necessary to stop a fraud in process.

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