(True And False) 1. As long as a sample is selected randomly, it will always be representative...

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(True And False)
1. As long as a sample is selected randomly, it will always be representative of the population as a whole.

2. Even if photocopies of original documents are allowed to be introduced as evidence in a court of law, they are still considered secondary evidence.

3. A canceled check typically shows the account number of the person who presented the check, the teller who processed the check, and the sequence number of the transaction.

4. Random number tables are ineffective and should not be used when selecting random samples from a population.

5. Using a computer to access records (data mining) can be a very effective approach for determining if fraud exists because the auditor can look at entire populations.

6. Bates numbers are identifying numbers used by attorneys involved in litigation to track all documents.

7. Programs like i2’s Analyst’s Notebook and Xanalys Link Explorer perform link analysis.

8. The best way to obtain documentary evidence in a computer database is to use discovery sampling to find the appropriate records.

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Fraud examination

ISBN: 978-0538470841

4th edition

Authors: Steve Albrecht, Chad Albrecht, Conan Albrecht, Mark zimbelma

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