Question 1

In what sectors of our economy can forensic accountants find work?

Accepted Answer

Forensic accountants can be em

Question 2

To date, there are only two forensic accounting organizations in the world.

Accepted Answer

A) True 
 B)False

Question 3

The National Litigation Support Services Association (NLSSA) allows only one CPA firm into its membership:

Accepted Answer

A)  In each Metropolitan Statistical Area. 
B)  In each Megalopolis. 
C)  Per million residents in the city it resides. 
D)  Each four year presidential cycle. 
A)  In each Metropolitan Statistical Area. 
B)  In each Megalopolis. 
C)  Per million residents in the city it resides. 
D)  Each four year presidential cycle.

Question 4

Internal Auditors are individuals from outside CPA firms that come into your business to perform an audit.

Accepted Answer

A) True 
 B)False

Question 5

The Institute of Business Appraisers (IBA) supports the valuating of which type of businesses?

Accepted Answer

A)  Public Corporations. 
B)  Private Corporations. 
C)  Closely-held Businesses. 
D)  Non-Profit Organizations. 
A)  Public Corporations. 
B)  Private Corporations. 
C)  Closely-held Businesses. 
D)  Non-Profit Organizations.

Question 6

What does credentialing mean?

Accepted Answer

Some of the organizations that support f

Question 7

Which of the following types of organizations typically use Forensic Accountants?

Accepted Answer

A)  Publicly held corporations. 
B)  Private/non-profit corporations. 
C)  Federal/State Agencies. 
D)  All of the above. 
A)  Publicly held corporations. 
B)  Private/non-profit corporations. 
C)  Federal/State Agencies. 
D)  All of the above.

Question 8

Even if a case does not go to court, a forensic accountant might be called upon to assist during what two types of situations (define both)?

Accepted Answer

Mediation and arbitration. Mediation is

Question 9

Name some of the organizations that support forensic accounting:

Accepted Answer

The Association of Certified Fraud Exami

Question 10

What are litigation services?

Accepted Answer

A)  It is another term for a law firm. 
B)  It is a specialized branch of forensic accounting. 
C)  It is the service provided to the courts to determine an equitable judgment. 
D)  It is an out of court settlement service for corporations. 
A)  It is another term for a law firm. 
B)  It is a specialized branch of forensic accounting. 
C)  It is the service provided to the courts to determine an equitable judgment. 
D)  It is an out of court settlement service for corporations.

In what sectors of our economy can forensic accountants find work?

To date, there are only two forensic accounting organizations in the world.

The National Litigation Support Services Association (NLSSA) allows only one CPA firm into its membership:

Internal Auditors are individuals from outside CPA firms that come into your business to perform an audit.

The Institute of Business Appraisers (IBA) supports the valuating of which type of businesses?

What does credentialing mean?

Which of the following types of organizations typically use Forensic Accountants?

Even if a case does not go to court, a forensic accountant might be called upon to assist during what two types of situations (define both)?

Name some of the organizations that support forensic accounting:

What are litigation services?

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

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 1: Introduction to Forensic Accounting and Fraud Examination

In what sectors of our economy can forensic accountants find work?

To date, there are only two forensic accounting organizations in the world.

The National Litigation Support Services Association (NLSSA) allows only one CPA firm into its membership:

Internal Auditors are individuals from outside CPA firms that come into your business to perform an audit.

The Institute of Business Appraisers (IBA) supports the valuating of which type of businesses?

What does credentialing mean?

Which of the following types of organizations typically use Forensic Accountants?

Even if a case does not go to court, a forensic accountant might be called upon to assist during what two types of situations (define both)?

Name some of the organizations that support forensic accounting:

What are litigation services?

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

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