Question 1

The most important U.S. Code to Forensic Accountants is Title 18.

Accepted Answer

A) True 
 B)False

Question 2

The Supreme Court must hear every case of appeal sent from the Circuit Courts.

Accepted Answer

A) True 
 B)False

Question 3

The U.S. Constitution contains how many amendments?

Accepted Answer

A)  12. 
B)  14. 
C)  24. 
D)  27. 
A)  12. 
B)  14. 
C)  24. 
D)  27.

Question 4

If a trial will be held in the federal court system, and subsequently appealed, explain the types and names of the courts your case will be heard in.
D.C District Courts, then the case would go to the U.S. Supreme Court, which only hears cases that it agrees to review.

Accepted Answer

U.S. District Courts, of which there are

Question 5

If an employee is determined to have been under pressure to commit the crime, had the opportunity to commit the crime and has complete rationalization for committing the crime, then the employee is caught in a(n):

Accepted Answer

A)  Evidentiary motion. 
B)  Sworn statement. 
C)  Fraud triangle. 
D)  Fruit of the poisonous tree. 
A)  Evidentiary motion. 
B)  Sworn statement. 
C)  Fraud triangle. 
D)  Fruit of the poisonous tree.

Question 6

Describe how working papers can be an aid to the forensic accountant?

Accepted Answer

Forensic accountants can use working pap

Question 7

The three elements of the Fraud Triangle are Pressure, Opportunity, and Rationalization.

Accepted Answer

A) True 
 B)False

Question 8

The RICO provides a basis for which of the following:

Accepted Answer

A)  Control over organized gambling. 
B)  Federal Witness Security Program. 
C)  Forfeiture of assets used to commit crimes. 
D)  All of the above. 
A)  Control over organized gambling. 
B)  Federal Witness Security Program. 
C)  Forfeiture of assets used to commit crimes. 
D)  All of the above.

Question 9

The first major computer crimes act was:

Accepted Answer

A)  The Sarbanes-Oxley (SOX) Act of 2002. 
B)  Computer Fraud and Abuse Act. 
C)  The Cyber Intrusion Detection Act of 1996. 
D)  Computer Detection Infiltration Act. 
A)  The Sarbanes-Oxley (SOX) Act of 2002. 
B)  Computer Fraud and Abuse Act. 
C)  The Cyber Intrusion Detection Act of 1996. 
D)  Computer Detection Infiltration Act.

Question 10

Who are District Attorneys and what is their function within the court system?

Accepted Answer

District Attorneys are also re

Question 11

Hearsay evidence may be used during:

Accepted Answer

A)  If the defendant is pleading guilty. 
B)  During the trail if the defendant waives their right to hearsay evidence. 
C)  During a preliminary hearing. 
D)  None of the above. 
A)  If the defendant is pleading guilty. 
B)  During the trail if the defendant waives their right to hearsay evidence. 
C)  During a preliminary hearing. 
D)  None of the above.

Question 12

During arraignment, the accused must be presented with a written copy of:

Accepted Answer

A)  The charges. 
B)  The evidence against them. 
C)  Bail. 
D)  The jury. 
A)  The charges. 
B)  The evidence against them. 
C)  Bail. 
D)  The jury.

Question 13

District Attorneys are also known as:

Accepted Answer

A)  Prosecutors. 
B)  Defendants. 
C)  Jury Foremen. 
D)  Court Recorders. 
A)  Prosecutors. 
B)  Defendants. 
C)  Jury Foremen. 
D)  Court Recorders.

Question 14

To arrest a suspect, law enforcement must have:

Accepted Answer

A)  Indisputable evidence that the person is guilty. 
B)  A search warrant. 
C)  Probable cause. 
D)  DNA evidence. 
A)  Indisputable evidence that the person is guilty. 
B)  A search warrant. 
C)  Probable cause. 
D)  DNA evidence.

Question 15

Plea Bargains may only take place prior to a trial beginning.

Accepted Answer

A) True 
 B)False

Question 16

There are many ways for a forensic accountant to become involved in a financial-crimes investigation, such as in the capacity of in-house accountant, as an external auditor, or as an outside consultant.

Accepted Answer

A) True 
 B)False

Question 17

When are communications considered privileged?

Accepted Answer

Privileged communications are typically

Question 18

The Sarbanes-Oxley (SOX) Act of 2002 provides detailed updates to and modernization of:

Accepted Answer

A)  The United States Code. 
B)  The United States Constitution. 
C)  The Federal Communications Commission. 
D)  The Securities and Exchange Act of 1934. 
A)  The United States Code. 
B)  The United States Constitution. 
C)  The Federal Communications Commission. 
D)  The Securities and Exchange Act of 1934.

Question 19

The difference between civil and criminal law violations is that criminal cases will involve:

Accepted Answer

A)  The violation of a Statute. 
B)  The violation of the U.S. Constitution. 
C)  The use of an attorney. 
D)  Plea agreements. 
A)  The violation of a Statute. 
B)  The violation of the U.S. Constitution. 
C)  The use of an attorney. 
D)  Plea agreements.

Question 20

If two or more people agree to commit a crime, with even the smallest amount of coordination, they have committed a:

Accepted Answer

A)  Conspiracy. 
B)  Robbery. 
C)  Burglary. 
D)  Fraud. 
A)  Conspiracy. 
B)  Robbery. 
C)  Burglary. 
D)  Fraud.

The most important U.S. Code to Forensic Accountants is Title 18.

The Supreme Court must hear every case of appeal sent from the Circuit Courts.

The U.S. Constitution contains how many amendments?

If a trial will be held in the federal court system, and subsequently appealed, explain the types and names of the courts your case will be heard in. D.C District Courts, then the case would go to the U.S. Supreme Court, which only hears cases that it agrees to review.

If an employee is determined to have been under pressure to commit the crime, had the opportunity to commit the crime and has complete rationalization for committing the crime, then the employee is caught in a(n):

Describe how working papers can be an aid to the forensic accountant?

The three elements of the Fraud Triangle are Pressure, Opportunity, and Rationalization.

The RICO provides a basis for which of the following:

The first major computer crimes act was:

Who are District Attorneys and what is their function within the court system?

Hearsay evidence may be used during:

During arraignment, the accused must be presented with a written copy of:

District Attorneys are also known as:

To arrest a suspect, law enforcement must have:

Plea Bargains may only take place prior to a trial beginning.

There are many ways for a forensic accountant to become involved in a financial-crimes investigation, such as in the capacity of in-house accountant, as an external auditor, or as an outside consultant.

When are communications considered privileged?

The Sarbanes-Oxley (SOX) Act of 2002 provides detailed updates to and modernization of:

The difference between civil and criminal law violations is that criminal cases will involve:

If two or more people agree to commit a crime, with even the smallest amount of coordination, they have committed a:

Introduction to Forensic Accounting and Fraud Examination

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

Fraud Examination Evidence III: Forensic Science and Computer Forensics

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 2: The Forensic Accounting Legal Environment

The most important U.S. Code to Forensic Accountants is Title 18.

The Supreme Court must hear every case of appeal sent from the Circuit Courts.

The U.S. Constitution contains how many amendments?

If a trial will be held in the federal court system, and subsequently appealed, explain the types and names of the courts your case will be heard in. D.C District Courts, then the case would go to the U.S. Supreme Court, which only hears cases that it agrees to review.

If an employee is determined to have been under pressure to commit the crime, had the opportunity to commit the crime and has complete rationalization for committing the crime, then the employee is caught in a(n):

Describe how working papers can be an aid to the forensic accountant?

The three elements of the Fraud Triangle are Pressure, Opportunity, and Rationalization.

The RICO provides a basis for which of the following:

The first major computer crimes act was:

Who are District Attorneys and what is their function within the court system?

Hearsay evidence may be used during:

During arraignment, the accused must be presented with a written copy of:

District Attorneys are also known as:

To arrest a suspect, law enforcement must have:

Plea Bargains may only take place prior to a trial beginning.

There are many ways for a forensic accountant to become involved in a financial-crimes investigation, such as in the capacity of in-house accountant, as an external auditor, or as an outside consultant.

When are communications considered privileged?

The Sarbanes-Oxley (SOX) Act of 2002 provides detailed updates to and modernization of:

The difference between civil and criminal law violations is that criminal cases will involve:

If two or more people agree to commit a crime, with even the smallest amount of coordination, they have committed a:

Introduction to Forensic Accounting and Fraud Examination

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

Fraud Examination Evidence III: Forensic Science and Computer Forensics

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