I need answewr for questions below : Chapter 1: 3. The scribes of ancient Egypt were the forerunners of today's accountants. a. True b. False 13. Arthur Andersen created a CPA firm that eventually disappeared. a. True b. False 21. Forensic‐type fieldwork refers to an attitudinal shift in an auditor's degree of skepticism. a. True b. False 22. Consulting standards may apply to a forensic accountant. a. True b. False 23. Peremptory refers to the fact that a forensic accountant can be proactive. a. True b. False 24. A forensic audit is generally a sampling activity. a. True b. False 27. The smoking gun to convict Al Capone was a cash receipts journal with Capone's name on it. a. True b. False 29. Plagiarism is considered to be fraud. a. True b. False 30. A forensic accountant uses interviews and leveraging techniques designed to elicit sufficient information to prove or disapprove a hypothesis. a. True b. False Page 1 of 44 31. A forensic accountant does not search public records. a. True b. False 32. Like on television shows, a forensic accountant may have to keep a chain of custody. a. True b. False 47. Which is not one of the six areas of litigation services that the AICPA committee suggested in 1986? a. Damages.b. Valuation.c. Accounting.d. Analyses.e. All the above were suggested. 50. Peremptory refers to: a. Be there first.b. Not requiring any cause to be shown. c. One who strives to be the best.d. Take the place of.e. None of the above. 51. What was the smoking gun to convict Al Capone? a. An accountant's cash receipts ledger. b. Lavish lifestyle.c. Murdering a competitor.d. Wholesaling alcoholic beverages. e. None of the above. 53. Which would not be included in the AICPA's definition of forensic accounting? a. Auditing.b. Investigative skills.c. Quantitative methods. d. Accounting.e. None of the above. 61. Which would probably not be an added procedure in a forensic audit? a. Extensive use of interviews.b. Not accepting sampling as evidence.c. Mending evidential matter standards with the rules of evidence. Page 2 of 44 d. Searching for legal evidence. e. All would be used. 64. Which white‐collar crimes does the FBI investigate? a. Money laundering.b. Bank fraud.c. Health care fraud.d. Environmental crimes. e. All of the above. Chapter 2: 3. A forensic accountant can normally assume that the books and records are true and correct. a. True b. False 5. Knowledge of both statute law and case law may be relevant to the goals or objectives of a forensic accountant. a. True b. False 6. Criminology is one area of the forensic accountant's knowledge base. a. True b. False 8. A psychology course would not be helpful for a forensic accountant. a. True b. False 19. Data‐driven forensic techniques will always detect fraud schemes, including bribery and kickbacks. a. True b. False 28. A kick‐back scheme can normally be caught by a data‐driven approach. a. True b. False29. Fraud is much like an iceberg: many of the behavioral factors lurk on top of the water ready to sink a corporation. a. True b. False 30. A bribery scheme can best be caught by behavioral factors. Page 3 of 44 a. True b. False 31. Just like termites, fraud can destroy an organization. a. True b. False 32. Recessions often increase fraud and abuse. a. True b. False 35. According to the FBI’s definition of fraud, there should be an application or threat of physical force or violence. a. True b. False 36. One need not be a CPA to obtain the Certified in Financial Forensics (CFF). a. True b. False 37. Forensic accountants need an understanding of: a. Accounting.b. Law.c. Criminology.d. Investigative auditing. e. All of the above. 45. Which task probably would not be required of a Certified Fraud Examiner? a. Gather evidence.b. Write reports.c. Assist in investigating fraud.d. Testify in the courtroom.e. All of the above may be required.
I need answewr for questions below :
Chapter 1:
3. The scribes of ancient Egypt were the forerunners of today's accountants.
a. True b. False
13. Arthur Andersen created a CPA firm that eventually disappeared.
a. True b. False
21. Forensic‐type fieldwork refers to an attitudinal shift in an auditor's degree of skepticism.
a. True b. False
22. Consulting standards may apply to a forensic accountant.
a. True b. False
23. Peremptory refers to the fact that a forensic accountant can be proactive.
a. True b. False
24. A forensic audit is generally a sampling activity.
a. True b. False
27. The smoking gun to convict Al Capone was a cash receipts journal with Capone's name on it.
a. True b. False
29. Plagiarism is considered to be fraud.
a. True b. False
30. A forensic accountant uses interviews and leveraging techniques designed to elicit sufficient information to prove or disapprove a hypothesis.
a. True b. False
Page 1 of 44
31. A forensic accountant does not search public records.
a. True b. False
32. Like on television shows, a forensic accountant may have to keep a chain of custody.
a. True b. False
47. Which is not one of the six areas of litigation services that the AICPA committee suggested in 1986?
a. Damages.
b. Valuation.
c. Accounting.
d. Analyses.
e. All the above were suggested.
50. Peremptory refers to:
a. Be there first.
b. Not requiring any cause to be shown. c. One who strives to be the best.
d. Take the place of.
e. None of the above.
51. What was the smoking gun to convict Al Capone?
a. An accountant's cash receipts ledger. b. Lavish lifestyle.
c. Murdering a competitor.
d. Wholesaling alcoholic beverages.
e. None of the above.
53. Which would not be included in the AICPA's definition of forensic accounting?
a. Auditing.
b. Investigative skills.
c. Quantitative methods. d. Accounting.
e. None of the above.
61. Which would probably not be an added procedure in a forensic audit?
a. Extensive use of interviews.
b. Not accepting sampling as evidence.
c. Mending evidential matter standards with the rules of evidence.
Page 2 of 44
d. Searching for legal evidence. e. All would be used.
64. Which white‐collar crimes does the FBI investigate?
a. Money laundering.
b. Bank fraud.
c. Health care fraud.
d. Environmental crimes. e. All of the above.
Chapter 2:
3. A forensic accountant can normally assume that the books and records are true and correct.
a. True b. False
5. Knowledge of both statute law and case law may be relevant to the goals or objectives of a forensic accountant.
a. True b. False
6. Criminology is one area of the forensic accountant's knowledge base.
a. True b. False
8. A psychology course would not be helpful for a forensic accountant.
a. True b. False
19. Data‐driven forensic techniques will always detect fraud schemes, including bribery and kickbacks.
a. True b. False
28. A kick‐back scheme can normally be caught by a data‐driven approach.
a. True
b. False
29. Fraud is much like an iceberg: many of the behavioral factors lurk on top of the water ready to sink a corporation.
a. True b. False
30. A bribery scheme can best be caught by behavioral factors.
Page 3 of 44
a. True b. False
31. Just like termites, fraud can destroy an organization.
a. True b. False
32. Recessions often increase fraud and abuse.
a. True b. False
35. According to the FBI’s definition of fraud, there should be an application or threat of physical force or violence.
a. True b. False
36. One need not be a CPA to obtain the Certified in Financial Forensics (CFF).
a. True b. False
37. Forensic accountants need an understanding of:
a. Accounting.
b. Law.
c. Criminology.
d. Investigative auditing. e. All of the above.
45. Which task probably would not be required of a Certified Fraud Examiner?
a. Gather evidence.
b. Write reports.
c. Assist in investigating fraud.
d. Testify in the courtroom.
e. All of the above may be required.
Trending now
This is a popular solution!
Step by step
Solved in 2 steps
