Question

Multiple Choice Questions:
1. Which one of the following items of evidence must be obtained by voluntary consent?
a. Trash outside a suspect’s residence placed on the curb.
b. Tax return.
c. Videotape (no audio) of suspect shopping.
d. None of the above items requires voluntary consent.

2. Which item of information from an employees’ personnel file might indicate a source of pressure to commit fraud?
a. Signature indicating agreement to abide by a code of ethics.
b. Six exemptions on a W-4 form.
c. Award for commendable service to the company.
d. None of the above indicates a source of pressure to commit fraud.

3. Which records are normally not available to the public?
a. Assumed name indexes.
b. Uniform Commercial Code filings.
c. Currency transactions reports.
d. Real estate records.

4. A search warrant can be issued if predication does not exist, but only by a court.
a. True.
b. False.

5. Comparing financial data with results the entity itself expected requires:
c. Consistency of data among periods.
d. An attainable budget.
e. Estimate the amount of inventory lost due to fire.
f. Data from similar entities to use as a comparison.



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  • CreatedMarch 20, 2015
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