Question 1

Forensic science can be described as:

Accepted Answer

A)  using technology to uncover criminals behaviors. 
B)  a unique industry of accountants who uncover corruption and fraud. 
C)  the application of science to legal matters. 
D)  all of the above. 
A)  using technology to uncover criminals behaviors. 
B)  a unique industry of accountants who uncover corruption and fraud. 
C)  the application of science to legal matters. 
D)  all of the above.

Question 2

In the court system, obtaining forensic identification is often not enough to convict a suspect.

Accepted Answer

A) True 
 B)False

Question 3

Forensic accountants should be familiar with computer forensic procedures.

Accepted Answer

A) True 
 B)False

Question 4

Paper documents, surface impressions on paper documents, and other types of surface impressions such as shoeprints and tire-tread impressions are known as:

Accepted Answer

A)  Potential evidence. 
B)  Forensic data. 
C)  Questioned documents. 
D)  Criminalist functional areas. 
A)  Potential evidence. 
B)  Forensic data. 
C)  Questioned documents. 
D)  Criminalist functional areas.

Question 5

Handwriting is considers to be what type of evidence?

Accepted Answer

A)  Physical. 
B)  Substantive. 
C)  Relative. 
D)  Documentary. 
A)  Physical. 
B)  Substantive. 
C)  Relative. 
D)  Documentary.

Question 6

Lie detector tests are typically not accepted by courts because they tend to measure:

Accepted Answer

A)  Brain activity. 
B)  Subjective truth. 
C)  Objective evidence. 
D)  Stress. 
A)  Brain activity. 
B)  Subjective truth. 
C)  Objective evidence. 
D)  Stress.

Question 7

What is the Locard Exchange Principle?

Accepted Answer

A)  It takes at least two people to commit a crime. 
B)  Every contact leaves a trace. 
C)  Forensic scientists must share data to solve a crime. 
D)  Some evidence will be lost when transferring it from the scene to the lab. 
A)  It takes at least two people to commit a crime. 
B)  Every contact leaves a trace. 
C)  Forensic scientists must share data to solve a crime. 
D)  Some evidence will be lost when transferring it from the scene to the lab.

Question 8

Which of the following do forensic scientists typically rely upon to solve crimes?

Accepted Answer

A)  Physical evidence. 
B)  Witnesses. 
C)  Confessions. 
D)  All of the above. 
A)  Physical evidence. 
B)  Witnesses. 
C)  Confessions. 
D)  All of the above.

Question 9

DNA comparisons are generally considered:

Accepted Answer

A)  100% reliable. 
B)  Not as reliable as fingerprints. 
C)  Only as reliable as the crime lab that processes them. 
D)  Reliable, but still subject to error. 
A)  100% reliable. 
B)  Not as reliable as fingerprints. 
C)  Only as reliable as the crime lab that processes them. 
D)  Reliable, but still subject to error.

Question 10

What does a packet sniffer do?

Accepted Answer

A)  It replicates data being transmitted across the network to increase network speed. 
B)  It copies certain types of data packets and stores them for later use. 
C)  It finds E-mail programs and forces it to replicate false e-mails from a specific user. 
D)  It manipulates a computer into spreading viruses. 
A)  It replicates data being transmitted across the network to increase network speed. 
B)  It copies certain types of data packets and stores them for later use. 
C)  It finds E-mail programs and forces it to replicate false e-mails from a specific user. 
D)  It manipulates a computer into spreading viruses.

Forensic science can be described as:

In the court system, obtaining forensic identification is often not enough to convict a suspect.

Forensic accountants should be familiar with computer forensic procedures.

Paper documents, surface impressions on paper documents, and other types of surface impressions such as shoeprints and tire-tread impressions are known as:

Handwriting is considers to be what type of evidence?

Lie detector tests are typically not accepted by courts because they tend to measure:

What is the Locard Exchange Principle?

Which of the following do forensic scientists typically rely upon to solve crimes?

DNA comparisons are generally considered:

What does a packet sniffer do?

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

Forensic science can be described as:

In the court system, obtaining forensic identification is often not enough to convict a suspect.

Forensic accountants should be familiar with computer forensic procedures.

Paper documents, surface impressions on paper documents, and other types of surface impressions such as shoeprints and tire-tread impressions are known as:

Handwriting is considers to be what type of evidence?

Lie detector tests are typically not accepted by courts because they tend to measure:

What is the Locard Exchange Principle?

Which of the following do forensic scientists typically rely upon to solve crimes?

DNA comparisons are generally considered:

What does a packet sniffer do?

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