1. As Defined by Deloitte's Forensic Center, what are 10 fraud prevention detection tips for audit committees?

2. What is Management's Role in Financial Statement Fraud Prevention and Protection (List Responsibilities of Management)

3. Efficacy Internal Audit in Financial Statement Fraud Prevention and Detection. Internal Audit Function can Protect Companies from Financial Statement Fraud when Internal Auditors are effective in what three areas?

4. SAS No.99 indicates that risk factors that relate to financial statement fraud can be grouped into what three categories?

5. The SEC financial statement fraud activities can be classified in what three different groups? Briefly Describe Each.