Types of Investigation in Forensic Accounting (Brentwood Open Learning College, 2016):

1. At a minimum, the approach to professional skepticism should include what characteristics?

2. Fraud professionals and forensic accountants use the term red flag to indicate what?

3. A person is said to act in a fiduciary capacity when which of the following is true?

4. Which of the following acts would not be considered an abuse or abusive?

5. An employee enters the workplace on the day off and utilizes the leased printer for 4 hours to produce graphics for his child's school play. The lease payment is $80 per hour, and his wages are $20 per hour. Is this an of fraud or not? If, so how should it be valued?

6. What was the most frequently reported method of uncovering occupational fraud?

7. In fraud cases where no legal action was taken, the most significant reason for the lack of prosecution was cited as what?

8. How is the interrelationship among auditing, fraud examination, and financial forensics best described?

9. What is a common compliant among those who investigate fraud?

10. While a fraud examiner's objective is to determine whether fraud has occurred and who is likely responsible, what is the financial forensics investigator's objective?

11. According to the Association of Certified Fraud Examiners (ACFE), owners and executives are involved how extensively fraud and how much do they steal approximately?

12. From the list below, what is the typical fraud perpetrator profile?

13. What was the most common antifraud measure used by respondents to the ACFE's National Fraud Survey?

14. What pressure is financial statement fraud often attributed to?

15. Where does fraud deterrence begin?