Question 1

To establish forensic identification, the points of comparison for the suspect must

Accepted Answer

A)  Possess the same physical characteristics. 
B)  Be confirmed by a second independent forensic scientist. 
C)  Uniquely correspond with those of the person who committed the crime. 
D)  Contain DNA samples of the person who committed the crime. 
A)  Possess the same physical characteristics. 
B)  Be confirmed by a second independent forensic scientist. 
C)  Uniquely correspond with those of the person who committed the crime. 
D)  Contain DNA samples of the person who committed the crime.

Question 2

If someone is applying science to legal matters, they are practicing;

Accepted Answer

A)  Forensic Accounting. 
B)  Forensic Science. 
C)  Forensic Law. 
D)  Forensic Engineering. 
A)  Forensic Accounting. 
B)  Forensic Science. 
C)  Forensic Law. 
D)  Forensic Engineering.

Question 3

All courts treat all scientific data the same.

Accepted Answer

A) True 
 B)False

Question 4

What are the members of a CART team?

Accepted Answer

Computer Analysis and Response

Question 5

What is biometrics?

Accepted Answer

A)  Identifying a person through others recognizing them. 
B)  The art of reconstructing a persons identification through DNA samples. 
C)  Identifying persons by physical characteristics. 
D)  Identifying a person through their computer usage habits. 
A)  Identifying a person through others recognizing them. 
B)  The art of reconstructing a persons identification through DNA samples. 
C)  Identifying persons by physical characteristics. 
D)  Identifying a person through their computer usage habits.

Question 6

Define forensic science and its earliest origins.

Accepted Answer

Forensic science is the application of s

Question 7

The Questioned Documents Unit examines what?

Accepted Answer

The Questioned Documents Unit examines p

Question 8

What are the five divisions a crime lab it typically divided into?

Accepted Answer

A)  Serology, unknown substances, trace evidence, ballistics and fingerprints. 
B)  Financial, arson, murder, rape and organized crime. 
C)  Corporate, organized crime, violent crime, white collar and blue collar. 
D)  Federal, State, County, Local and Special Victims. 
A)  Serology, unknown substances, trace evidence, ballistics and fingerprints. 
B)  Financial, arson, murder, rape and organized crime. 
C)  Corporate, organized crime, violent crime, white collar and blue collar. 
D)  Federal, State, County, Local and Special Victims.

Question 9

A CART team consists of accountants who have the computer and accounting knowledge to determine criminal activities.

Accepted Answer

A) True 
 B)False

Question 10

How many keyboard strokes are typically stored in the RAM?

Accepted Answer

A)  256. 
B)  512. 
C)  760. 
D)  1024. 
A)  256. 
B)  512. 
C)  760. 
D)  1024.

Question 11

Describe the chain of custody and the challenges it presents with computers.

Accepted Answer

The computer forensic professional must

Question 12

What type of information should a forensic accountant keep in their log of activities when dealing with computers?

Accepted Answer

A)  names, dates, times, and computer serial numbers. 
B)  names, programs used and items found. 
C)  computer serial numbers, network types used and viruses found. 
D)  all of the above. 
A)  names, dates, times, and computer serial numbers. 
B)  names, programs used and items found. 
C)  computer serial numbers, network types used and viruses found. 
D)  all of the above.

Question 13

Explain Rule 702 of the Federal Evidence Rules.

Accepted Answer

If scientific, technical, or other speci

Question 14

Why must criminalists and forensic accountants work together at some crime scenes?

Accepted Answer

A)  FASB has published a statement regarding their working together. 
B)  Sometimes a criminal may arson a building to cover up a financial crime. 
C)  Insurance companies require a financial audit if arson is expected. 
D)  Only criminalists are allowed into a crime scene and must gather evidence for the forensic accountant. 
A)  FASB has published a statement regarding their working together. 
B)  Sometimes a criminal may arson a building to cover up a financial crime. 
C)  Insurance companies require a financial audit if arson is expected. 
D)  Only criminalists are allowed into a crime scene and must gather evidence for the forensic accountant.

Question 15

How can a user fake their IP address?

Accepted Answer

A)  Through Spoofing. 
B)  By using a packet sniffer. 
C)  Through Spamming. 
D)  All of the above. 
A)  Through Spoofing. 
B)  By using a packet sniffer. 
C)  Through Spamming. 
D)  All of the above.

Question 16

What is the wipe standard for the Department of Defense?

Accepted Answer

A)  It states that media must be written over 7 times before it is considered erased. 
B)  It states that only a 7X power magnet can wipe out a hard drives contents. 
C)  A surface wipe with an ionic scope must be conducted prior to opening and removing any components. 
D)  The process of gathering the data stored in a computer's RAM. 
A)  It states that media must be written over 7 times before it is considered erased. 
B)  It states that only a 7X power magnet can wipe out a hard drives contents. 
C)  A surface wipe with an ionic scope must be conducted prior to opening and removing any components. 
D)  The process of gathering the data stored in a computer's RAM.

Question 17

Which of the following tests sets specific requirements for a technique or theory to be called scientific?

Accepted Answer

A)  Litness. 
B)  Credential. 
C)  Frye. 
D)  Daubert. 
A)  Litness. 
B)  Credential. 
C)  Frye. 
D)  Daubert.

Question 18

In which of the following types of crimes can computer forensics be used?

Accepted Answer

A)  Terrorism. 
B)  destruction of data. 
C)  murder. 
D)  all of the above. 
A)  Terrorism. 
B)  destruction of data. 
C)  murder. 
D)  all of the above.

Question 19

Testimony by scientific experts is governed by which rule?

Accepted Answer

A)  Rule 702. 
B)  FASB Statement 702. 
C)  SEC Section 702. 
D)  SOX section 702. 
A)  Rule 702. 
B)  FASB Statement 702. 
C)  SEC Section 702. 
D)  SOX section 702.

Question 20

When is a Daubert determination is normally made?

Accepted Answer

A)  In the grand jury. 
B)  In a "mini-trial" that is held before the judge but outside the presence of the jury. 
C)  On appeal. 
D)  By the U.S. Supreme Court. 
A)  In the grand jury. 
B)  In a "mini-trial" that is held before the judge but outside the presence of the jury. 
C)  On appeal. 
D)  By the U.S. Supreme Court.

To establish forensic identification, the points of comparison for the suspect must

If someone is applying science to legal matters, they are practicing;

All courts treat all scientific data the same.

What are the members of a CART team?

What is biometrics?

Define forensic science and its earliest origins.

The Questioned Documents Unit examines what?

What are the five divisions a crime lab it typically divided into?

A CART team consists of accountants who have the computer and accounting knowledge to determine criminal activities.

How many keyboard strokes are typically stored in the RAM?

Describe the chain of custody and the challenges it presents with computers.

What type of information should a forensic accountant keep in their log of activities when dealing with computers?

Explain Rule 702 of the Federal Evidence Rules.

Why must criminalists and forensic accountants work together at some crime scenes?

How can a user fake their IP address?

What is the wipe standard for the Department of Defense?

Which of the following tests sets specific requirements for a technique or theory to be called scientific?

In which of the following types of crimes can computer forensics be used?

Testimony by scientific experts is governed by which rule?

When is a Daubert determination is normally made?

Introduction to Forensic Accounting and Fraud Examination

The Forensic Accounting Legal Environment

Fundamentals I: Accounting Information Systems

Fundamentals II: The Auditing Environment

Fraud Prevention and Risk Management

Fraud Detection

The Fraud Investigation and Engagement Processes

The Evidence Collection Process

Fraud Examination Evidence I: Physical, Documentary, and Observational Evidence

Fraud Examination Evidence II: Interview and Interrogation Methods

The Fraud Report, Litigation, and the Recovery Process

Employee, Vendor, and Other Frauds Against the Organization

Financial Statement Fraud

Fraud and Sox Compliance

Tax Fraud

Bankruptcy, Divorce, Identity Theft

Organized Crime, Counterterrorism, and Anti-Money Laundering

Business Valuation

Dispute Resolution Services

Filters

Exam 11: Fraud Examination Evidence III: Forensic Science and Computer Forensics

To establish forensic identification, the points of comparison for the suspect must

If someone is applying science to legal matters, they are practicing;

All courts treat all scientific data the same.

What are the members of a CART team?

What is biometrics?

Define forensic science and its earliest origins.

The Questioned Documents Unit examines what?

What are the five divisions a crime lab it typically divided into?

A CART team consists of accountants who have the computer and accounting knowledge to determine criminal activities.

How many keyboard strokes are typically stored in the RAM?

Describe the chain of custody and the challenges it presents with computers.

What type of information should a forensic accountant keep in their log of activities when dealing with computers?

Explain Rule 702 of the Federal Evidence Rules.

Why must criminalists and forensic accountants work together at some crime scenes?

How can a user fake their IP address?

What is the wipe standard for the Department of Defense?

Which of the following tests sets specific requirements for a technique or theory to be called scientific?

In which of the following types of crimes can computer forensics be used?

Testimony by scientific experts is governed by which rule?

When is a Daubert determination is normally made?

Introduction to Forensic Accounting and Fraud Examination

The Forensic Accounting Legal Environment

Fundamentals I: Accounting Information Systems

Fundamentals II: The Auditing Environment

Fraud Prevention and Risk Management

Fraud Detection

The Fraud Investigation and Engagement Processes

The Evidence Collection Process

Fraud Examination Evidence I: Physical, Documentary, and Observational Evidence

Fraud Examination Evidence II: Interview and Interrogation Methods

The Fraud Report, Litigation, and the Recovery Process

Employee, Vendor, and Other Frauds Against the Organization

Financial Statement Fraud

Fraud and Sox Compliance

Tax Fraud

Bankruptcy, Divorce, Identity Theft

Organized Crime, Counterterrorism, and Anti-Money Laundering

Business Valuation

Dispute Resolution Services

Filters