All Matches

Solution Library

Expert Answer

Textbooks

Search Textbook questions, tutors and Books

Oops, something went wrong!

Change your search query and then try again

Result Not Found

Books FREE
Tutors
Study Help
Hire a Tutor
AI Study Help New

Search
Sign In
Register

study help
business
essentials of accounting for governmental

Questions and Answers of Essentials Of Accounting For Governmental

What is smurfing?
What is check washing?
You encounter a possible accounts receivable lapping scheme. Given that lapping is your fraud theory, how would you proceed to investigate?
Your client reports to you that its controller has discovered cancelled checks with details in the cash register that don't match those on the checks themselves. What fraud scheme might this be?
You are in the pest control business. You receive a warranty claim for a termite infestation. The problem is that the customer's receipt appears to be official, but you are unable to find a record of
You observe credits to customer accounts without any supporting documentation. What might you hypothesize for an initial fraud theory?
You have learned that someone has entered the company's main server room and destroyed all the data storage units, including backups. What might you hypothesize for an initial fraud theory? How would
Your client begins receiving invoices for items that it never ordered or received, at least according to the compa- ny's purchasing and receiving records. What might you hypothesize for an initial
You are a forensic accountant working in an economic crimes unit. You see an individual withdrawing cash from an ATM machine, but the individual keeps using one ATM card after another, and after
You are investigating a mortgage fraud scheme, and you suspect that the borrower is using a false identity. The problem is that the buyer has worked strictly online in completing the loan
You are a law enforcement investigator, and you have been told by a reliable informant that a particular attorney is laundering money for clients. How might you investigate?
Your client reports that all its bank accounts have been "cleaned out," with the money having been wired to vari- ous islands. How do you investigate?
Corruption is a fraud especially common among politicians. At least six state governors have been convicted on federal corruption charges. Search the Internet, and make a list of these governors. On
Research the history of the fraud triangle. Who was the first person to coin the term, and what research did this person do to help formulate his or her theory?
Search the Internet and find a case in which the fraud triangle was been used to solve a fraud.
Although many don't realize it, identity theft is common in the health care insurance agency. Visit www.youtube .com/user/Forensic AccountingTV and view the video called "Meet Rebecca S. Busch:
Visit fbi.gov and write a brief report on organized crime in the United States.
High Quality Products Inc. files a suit against National Software Corporation. Mike is a witness for High Quality. Jim is a witness for National Software. High Quality may direct interrogatories toa.
In Ron's suit against Second National Bank, the discovery phase would include all of the following excepta. Ron's complaint.b. Ron's deposition.c. Ron's request for Second National's admissions.d.
Home Appliances Inc. files suit against H.H. Jones Corporation over a contract between them. Before the trial starts, what can H.H. Jones obtain from Home Appliances?a. Access to related documents in
Abusive tactics are fostered by the court system becausea. Attorneys know that lawyers are given only one opportunity to comply with discovery requests.b. Lawyers have an incentive to increase
The FRCP allows each party up to 10 depositions :a. To be taken however the party sees fit.b. To be computed discretely allowing for the fact that a witness's deposition may be taken more than
If a party refuses to answer an interrogatory, the opposing party may file a motion to compel an answer. A mo- tion to compel an answer.a. Will be granted if the moving party shows the answer is
What is the main difference between an expert consultant and an expert witness
What does FRE 702 mean by sufficient "knowledge, skill, experience, training, or education?"
Why might an attorney make a motion in limine to have expert testimony admitted?
What is meant by the judge's gatekeeper responsibility?
How might a bench trial versus a jury trial affect a judge's decision to admit expert testimony?
When can an expert base his or her opinions on hearsay evidence that is not admissible?
Describe the modus operandi exception. How might it be abused?
What is the requirement to disclose the expert's compensation to the opposing side?
On what basis can attorneys raise objections in depositions?
What should an expert witness do when a cross-examining attorney intentionally distorts his or her testimony?
Why do cross-examining attorneys generally avoid open-ended questions?
Name several advantages of ADR relative to conventional litigation.
Why might parties prefer administered arbitration to non-administered arbitration?
When might evaluative mediation be preferred to facilitative mediation?
What types of disputes lend themselves to online dispute resolution?
You have been engaged to testify in a case of employee fraud. You did not conduct the investigation, but you have a copy of a report from a competent investigator. What do you need to do to prepare
You were arrested 10 years ago, when you were a teenager, for drunken driving. How relevant might this be to your testifying as an expert in a fraud case? How should the issue be handled?
You are preparing to testify in a fraud case. Your investigation showed that the defendant lied about making bank deposits in a timely manner. Immediately before your deposition, the opposing
You have conducted a fraud investigation and are testifying in court. The opposing attorney has asked you to explain to the jury what you did to give adequate professional effort in forming your
You are preparing an expert opinion on a fraud investigation conducted by a qualified expert. The retaining at- torney has redacted part of the previous investigator's report for privacy reasons.
You are being asked to testify as an expert in a criminal case of accounts receivable lapping. After examining the evidence, your personal feeling is there is not sufficient evidence to convict the
Your ethical guidelines do not permit you to express an opinion regarding the guilt of an accused fraudster. However, the fraudster confessed to you and signed a written confession. Given this, how
You are preparing an expert report for a case of financial statement fraud. Your analysis of the accounting records showed that the accountants for the opposing side erased accounting records that,
As an expert, you are permitted to opine regarding the ultimate issue. You are in court and are asked to testify as to whether the defendant's actions are consistent with a particular fraudulent
You are in a deposition and the opposing attorney speaks to you in a hostile, accusatory voice. The opposing at- torney makes mocking faces at your answers and even gets up from the table and gets in
Barbara Mendels has been hired by an attorney representing Greenride Inc., a large dealer of state-of-the-art electric cars. Greenride has independent departments for new car sales, used car sales,
You have been hired as an expert witness on an economic damages case. Your client is Jeffry Milken of True- Shakes Inc. TrueShakes makes prepackaged protein shakes and distributes them throughout the
You are scheduled to testify in a criminal case in which the defendant is charged with bilking customers out of their deposits. The alleged scheme involves selling condominium time shares in Miami's
You have been hired as an expert consultant by the board of directors of the EZ Consulting Company. You are working directly with Jane Woe, the chair of the audit committee. She has quietly asked you
The Vendi Company is an umbrella organization that specializes in purchasing small insurance agencies. Vendi recently purchased Trico, a medium-sized insurance agency in South Florida. The problem is
Vincent Alvarez is a junior partner in Howe and Weegen, a small Pennsylvania forensic accounting firm that specializes in litigation support services. Typical work in the firm includes assisting
Visit www.seak.com and find a seminar relating to the development of an expert witness practice. Write a brief report on what you find, the content of the seminar, and the cost.
Research and identify the "Big Four" accounting firms. Visit the websites for two of these firms. Write a brief report on the litigation services they offer.
Search the Internet for a forensic accountant that serves an expert witness and whose resume is online. Write a brief one-paragraph report regarding what is on this person's resume.
Search the Internet and find at least two directory services that list forensic accounting expert witnesses. Write a very brief report on your findings.
Visit www.aicpa.org and find the AICPA's resources for forensic accountants. Write a brief report on your findings
Which of the following is not an advantage of alternative dispute resolution over traditional litigation? a. Cost efficient.b. Private.c. Provides a clear winner.d. Tends to build rather than
Alternative dispute resolution methods do not include,a. Negotiation and arbitration.b. Mediation and arbitration.c. Negotiation, mediation, and arbitration.d. Litigation.
In alternative dispute resolution, negotiation.a. Leads to a binding agreement.b. May lead to a binding agreement. c. Leads to binding arbitration.d. None of the above.
Binding arbitration isa. Generally enforceable in the courts.b. Never enforceable in the courts.c. Enforceable in the courts if the arbitrator is a licensed attorney or CPA and not enforceable
In mediation, the mediator's role may be.a. Evaluative.b. Facilitative.c. Evaluative or facilitative.d. None of the above.
Generally speaking, reports written by the CPA as part of a forensic accounting engagement are.a. Protected by the work-product doctrine.b. Protected by the accountant-client privilege.c. Protected
An expert witness who is scheduled to testify in a federal court and who reports directly to an attorney is before the trial starts.a. Subject to discovery.b. Not subject to discovery.c. Subject to
In planning and preparing for engagements, paramount considerations includea. Understanding the client and the client's needs.b. Establishing a clear understanding regarding the scope and nature of
Expert consultants in legal cases are typically-a. Subject to discovery.b. Subject to discovery once the trial begins,c. Subject to depositions, but not document requests.d. Not subject to discovery.
The non-testifying expert serves as whose work is not subject to discovery.a. A discoverable expert.b. A consultant.c. A witness.d. None of the above.
a. must prepare and make available a written report to the court and the opposing side. The expert witness.b. The expert consultant. c. Both the expert witness and expert consultant.d. None of the
An expert witness can base opinion testimony ona. Only facts that might be admissible into evidence. b. Only on facts admitted into evidence.c. Both (a) and (b) are correct.d. Neither (a) nor (b)
The expert witness should understand that his or her______________ may be subject to cross-examination by opposing counsel.a. Conclusions and judgments.b. Conclusions and judgments, but not other
In preparing expert reports, which of the following is an item that the professional may not rely on? a. Financial statements.b. Simulations involving hypothetical data.c. Cash flow analysis.d. The
Rule 26 of the Federal Rules of Civil Procedure requires that, subject to exemptions (for example, privileged information), all parties to the lawsuit disclose, without a discovery request, all
Which of the following is not required to accompany an expert witness's written report?a. A statement of compensation in the case.b. Data relied upon and exhibits.c. His or her qualifications,
Regarding expert testimony. Rule 702 (Testimony by Experts) of the Federal Rules of Evidence states that if scientific, technical, or other specialized knowledge will assist the trier of fact to
In methods.a. the U.S. Supreme Court first provided standards for what constitute reliable principles and Kumho Tire case.b. Daubert case.c. Frye case.d. None of the above.
Prior to the Daubert decision, courts generally applied the . test for the admissibility of expert testimony.a. Kumho Tire.b. Kelly.c. Frye standard.d. None of the above.
The U.S. Supreme Court provided standards for what constitutes reliable principles and methods. Which of the following is not one of these standards?a. The technique or theory has been subjected to
Basically speaking, the Frye standard mainly requires that the methods used by the expert to form conclusions area. Subject to an error rate that is reasonably estimated or known.b. Generally
In contrast to expert testimony in which the witness is permitted to form conclusions and give opinions, non- expert testimony is subject to the personal knowledge rule. This rule limits the
What are litigation services?
What are the three types of litigation services?
For CPAs, which forensic accounting services are subject to CS section 100, Consulting Services: Definitions and Standards in AICPA Professional Standards?
Under AICPA Rule 201, what is involved in communication with the client?
Do CPAs performing investigative services need to be independent? Why or why not?
For expert testimony, who should the client normally be?
Give three reasons for declining an expert witness engagement.
In the area of expert consulting, what does career risk mean?
What would be an appropriate action for the practitioner in the case of reaching a conclusion that is in disagree- ment with that of the client?
What are three ways a practitioner might seek to limit liability in an engagement letter?
For a testifying expert, which communications with retaining counsel are subject to discovery?
What is the significance of a typographical error in the curriculum vitae of a testifying expert?
What does "conflicting out" an expert mean?
What are the consequences of accidental spoliation by an expert witness?
How might an expert deal with harassment at depositions?
You have been offered an engagement to testify as a forensic accounting expert in a breach of contract case. The retaining attorney's letter to you indicates the type of work you will perform under
You have been offered an engagement to testify as an expert in case of alleged fraud in the context of a corporate acquisition. The retaining attorney has told you that you are not to produce any
You are considering accepting an engagement to investigate a fraud in which your wife's cousin is the prime sus- pect. You disclose your relationship to the retaining attorney, but the retaining
You work for a public accounting firm. The audit committee for one of your best audit clients wants you to in- vestigate the CFO for possible corruption fraud. You have been asked by your client to

Showing 500 - 600 of 1650

1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
Last

Services

Sitemap
Fun
Definitions
Become Tutor
Study Help Categories
Recent Questions
Expert Questions

Company Info

Security
Copyrights
Privacy Policy
Terms & Conditions
SolutionInn Fee
Scholarship

Get In Touch

About Us
Contact Us
Career
Jobs
FAQ
Campus Ambassador

Secure Payment

Download Our App

© 2024 SolutionInn. All Rights Reserved