Buy New ACCT 574 Week 4 Midterm Exam

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Buy New ACCT 574 Week 4 Midterm Exam

 

Page:  1 – Multiple Choice

  1. Question (TCO A) Which statement is false?
  2. Question (TCO A) What would be a task of a litigation services practitioner?
  3. Question (TCO A) Which is not one of the three Ms of financial statement fraud?
  4. Question (TCO A) Which statement is false with respect to Howard M. Schilit’s financial shenanigans?
  5. Question (TCO A) COSO defines “internal controls” as a process, effected by an entity’s board of directors, management, and other personnel, designed to provide reasonable assurance regarding the achievement of objectives in the following categories except:
  6. Question (TCO A) What is an investigative technique used by the SEC to investigate specific companies for cooking the books?
  7. Question (TCO A) Which would be a preventive control?
  8. Question (TCO A) Which would be a corrective control?
  9. Question (TCO A) Which statement is false?
  10. Question (TCO A) Which of the following is a type of brainstorming?
  11. Question (TCO A) Implementing a code of ethics is a Sarbanes-Oxley requirement related to which component of the management process?
  12. Question (TCO A) Given these facts, compute inventory turnover:
  13. Question (TCO B) Skimming can be caught by:
  14. Question (TCO B) Which type of investigative technique works best at accumulating evidence to build a legal case against a financial fraudster?
  15. Question (TCO B) In the process of using the net worth method, you find that income of a person is $92,000 and overall expenses are $61,000. Calculated net worth is $611,000 and computed net worth is $430,000. Any unexplained net worth income or (decrease) would be:
  16. Question (TCO B) Which statement is false?
  17. Question (TCO B) Which would not be a procurement fraud scheme?
  18. Question (TCO B) Which would not be a procurement fraud scheme?
  19. Question (TCO B) In computing income under the net worth method, the following facts are found:
  20. Question (TCO B) The purpose of money laundering is to:
  21. Question (TCO B) To avoid detection by law enforcement authorities, money launderers will only send a maximum money transfer that is:
  22. Question (TCO B) Which one of the following is the easiest to falsify?
  23. Question (TCO B) Many times auditors do not believe they should report possible money laundering activities that they find in their audits because:
  24. Question (TCO C) Which is not one of the Daubert factors?
  25. Question (TCO C) Which is not a Daubert factor?
  26. Question (TCO C) Which statement about witness immunity is false?
  27. Question (TCO C) Which of the following is not an example of demonstrative evidence?
  28. Question (TCO C) Which item would not be demonstrative evidence?
  29. Question (TCO C) Which is an inductive approach?
  30. Question (TCO C) Benford analysis is not useful in which of the following situations?

Page:  2 – Essay

  1. Question (TCO C) What guidelines should forensic auditors follow when examining computer evidence?
  2. Question (TCO A) What are the three Ms of financial reporting fraud?
  3. Question (TCO B) Name some of the techniques that can be used by money launderers to break the audit trail.

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