Question 1

When fraud examiners investigate a bankruptcy or divorce resulting from fraud,where do they focus?

Accepted Answer

A) Activity shortly before the bankruptcy filing or divorce 
B) Activity after the bankruptcy filing or divorce 
C) Activity several years prior to the bankruptcy filing or divorce 
D) Activity throughout the individual's entire life 
A) Activity shortly before the bankruptcy filing or divorce 
B) Activity after the bankruptcy filing or divorce 
C) Activity several years prior to the bankruptcy filing or divorce 
D) Activity throughout the individual's entire life

Question 2

Most divorce fraud cases are:

Accepted Answer

A) Civil cases. 
B) Criminal cases. 
C) Protected by Chapter 7. 
D) Rarely investigated through surveillance. 
A) Civil cases. 
B) Criminal cases. 
C) Protected by Chapter 7. 
D) Rarely investigated through surveillance.

Question 3

Which title of the U.S.Code governs the bankruptcy process?

Accepted Answer

A) Title 9 
B) Title 11 
C) Title 13 
D) Title 7 
A) Title 9 
B) Title 11 
C) Title 13 
D) Title 7

Question 4

Which of the following options is true concerning the concealment of assets during or in contemplation of a bankruptcy?

Accepted Answer

A) Often used in divorce cases 
B) Often used in a planned bankruptcy 
C) How a bust-out is designed 
D) All of the above 
A) Often used in divorce cases 
B) Often used in a planned bankruptcy 
C) How a bust-out is designed 
D) All of the above

Question 5

Under which of the following conditions can bankruptcy and divorce parties potentially sue fraud investigators?

Accepted Answer

A) The fraud investigator makes a statement supported by fact 
B) The fraud investigator makes a statement based on opinion 
C) The fraud investigator makes a statement about the opposing side 
D) The fraud investigator makes a statement about the court process 
A) The fraud investigator makes a statement supported by fact 
B) The fraud investigator makes a statement based on opinion 
C) The fraud investigator makes a statement about the opposing side 
D) The fraud investigator makes a statement about the court process

Question 6

Entering false financial information on bankruptcy petitions and schedules occurs in approximately what perscent of bankruptcy cases?

Accepted Answer

A) 10 percent 
B) 30 percent 
C) 50 percent 
D) 70 percent 
A) 10 percent 
B) 30 percent 
C) 50 percent 
D) 70 percent

When fraud examiners investigate a bankruptcy or divorce resulting from fraud,where do they focus?

Most divorce fraud cases are:

Which title of the U.S.Code governs the bankruptcy process?

Which of the following options is true concerning the concealment of assets during or in contemplation of a bankruptcy?

Under which of the following conditions can bankruptcy and divorce parties potentially sue fraud investigators?

Entering false financial information on bankruptcy petitions and schedules occurs in approximately what perscent of bankruptcy cases?

The Nature of Fraud

Who Commits Fraud and Why

Fighting Fraud: an Overview

Preventing Fraud

Recognizing the Symptoms of Fraud

Data-Driven Fraud Detection

Investigating Theft Acts

Investigating Concealment

Conversion Investigation Methods

Inquiry Methods and Fraud Reports

Financial Statement Fraud

Revenue- and Inventory-Related Financial Statement Frauds

Liability, asset, and Inadequate Disclosure Frauds

Fraud Against Organizations

Consumer Fraud

E-Commerce Fraud

Legal Follow-Up

Filters

Exam 16: Bankruptcy, divorce, and Tax Fraud

When fraud examiners investigate a bankruptcy or divorce resulting from fraud,where do they focus?

Most divorce fraud cases are:

Which title of the U.S.Code governs the bankruptcy process?

Which of the following options is true concerning the concealment of assets during or in contemplation of a bankruptcy?

Under which of the following conditions can bankruptcy and divorce parties potentially sue fraud investigators?

Entering false financial information on bankruptcy petitions and schedules occurs in approximately what perscent of bankruptcy cases?

The Nature of Fraud

Who Commits Fraud and Why

Fighting Fraud: an Overview

Preventing Fraud

Recognizing the Symptoms of Fraud

Data-Driven Fraud Detection

Investigating Theft Acts

Investigating Concealment

Conversion Investigation Methods

Inquiry Methods and Fraud Reports

Financial Statement Fraud

Revenue- and Inventory-Related Financial Statement Frauds

Liability, asset, and Inadequate Disclosure Frauds

Fraud Against Organizations

Consumer Fraud

E-Commerce Fraud

Legal Follow-Up

Filters