6. What type of evidence is a fraud suspects written statement?

Circumstantial evidence Demonstrative evidence Real evidence Testimonial evidence

7. What type of evidence is a fraud suspects bank statement?

Nonadmissible evidence Circumstantial evidence Demonstrative evidence Physical evidence

8. An accounting degree held by a person suspected of cash disbursements fraud would be considered what type of evidence?

Circumstantial evidence Direct evidence Demonstrative evidence Testimonial evidence

9. An employee suspected of using drugs falls under which category of red flag indicating possible fraud?

Analytical anomaly Lifestyle symptom Behavioral symptom Internal control weakness

10. Omitting material information is what type of fraud indicator?

Internal control weakness Accounting anomaly Analytic anomaly Financial statement deficiency

11. What is the main difference between confidential sources and confidential informants?

Confidential sources can provide evidence while confidential informants cannot. Confidential sources are not involved in the fraud. Information received from confidential sources need not be verified. Information received from confidential sources is more reliable.

12. Which piece of evidence would be classified as real evidence?

Chart Bank statement Diagram Witness statement

13. In financial investigations, which type of evidence is crucial to the case?

Documentary evidence Demonstrative evidence Testimonial evidence Circumstantial evidence

14. What is a major function of the audit committee?

Determine if the external auditors need to perform an annual audit Ensure that internal auditors report findings to management Ensure that internal controls have been adequately assessed Determine that the company meets its performance objectives

15. Which means of establishing illegal sources of income may be admissible in court?

A personal note to an acquaintance State motor vehicle records A private trust A relative's mortgage closing