Can an administration law be reviewed by a court?

a. True b. False

Which of the following is NOT an example of fraud in the sales and collection/receipts cycle?

a. Procurement fraud

b. Front-end fraud

c. Theft of cash

d. Kickback to customers

When commencing a civil proceeding in court, which information does not need to be included in the filed application?

a. Details of the relief sought in the proceeding

b. Names and addresses of the applicant (plaintiff) and of the applicants solicitor

c. Details of any questions the applicant requires the courts determination or direction on

d. Amount of costs claimed

What is not a suitable cause of action for a Member who was engaged to provide an Expert Witness Service becomes aware that an opinion expressed in a report or in oral evidence was based on information that contained material omissions?

a. Inform the Court of the situation

b. Inform the legal representative of the Client

c. Decline to engage in further Forensic Accounting Services in the matter

d. Consider whether it is necessary to issue a supplementary Report