Question: 1. Why is it so important to be able to clearly articulate the results of a fraud investigation? 2. . Who decides what information provided

1. Why is it so important to be able to clearly articulate the results of a fraud investigation? 2. . Who decides what information provided by the forensic accountant can be used as evidence in a court of law? 3. What are the basic questions that the forensic accountant sets out to answer in a fraud investigation? 4. The forensic accountant must not only analyze documents, but investigate the character of individuals who may be involved in fraudulent activities. Based on your reading of the TruGloss and BeanCounters cases, what are some of the character "red flags" discovered in these studies? 5. What is it that generally sparks a forensic investigation? (It is not clever detective work) 6. Do you believe the high expectations for the China operation of TruGloss may have contributed to the fraudulent activities involved? Why or why not

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