What are some points of identification that could find someone in the office using his or her account to hack into the accounting database?
Answer to relevant QuestionsWhat would it take to qualify a forensic accountant who plans to give expert testimony in an embezzlement case under the Daubert test?Multiple Choice Questions1. Victims of frauds:a. Usually do not sue the fraudster.Correct.b. Sue the fraudster almost 100 percent of the time.c. Sue the fraudster when they are large companies.d. None of the above.2. Which ...How helpful is a fraud investigation report in legal battles with employees fired for misappropriation?What are the limits of expert testimony with respect to charges of defamation of character?Multiple Choice Questions1. What is the source of much information known about employee fraud?a. Police reports.b. Criminal court cases.c. Isolated anecdotal cases.Correct. Employee fraud is often not reported to ...
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