ACCT 574 DeVry Week 4 Midterm
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<strong>ACCT</strong> <strong>574</strong> <strong>DeVry</strong> <strong>Week</strong> 4 <strong>Midterm</strong><br />
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<strong>ACCT</strong> <strong>574</strong> <strong>DeVry</strong> <strong>Week</strong> 4 <strong>Midterm</strong><br />
<strong>ACCT</strong><strong>574</strong><br />
<strong>ACCT</strong> <strong>574</strong> <strong>DeVry</strong> <strong>Week</strong> 4 <strong>Midterm</strong><br />
1. (TCO A) Which statement is false?<br />
2. (TCO A) What would be a task of a litigation services practitioner?<br />
3. (TCO A) Which is not a forensictype certificate?<br />
4. (TCO A) Under the "KPMG" categories of fraud, what would probably not be an external fraud?<br />
5. (TCO A) Which statement is false?<br />
6. (TCO A) What is an investigative technique used by the SEC to investigate specific companies for cooking the<br />
books?<br />
7. (TCO A) Which would be a preventive control?<br />
8. (TCO A) Control risk is:<br />
9. (TCO A) Which statement is false regarding SAS No. 99?<br />
10. (TCO A) Which statement is false?<br />
11. (TCO A) Horizontal analysis typically involves what?<br />
12. (TCO A) Given these facts, calculate return on equity:<br />
13. (TCO B) What is a red flag of kiting?<br />
14. (TCO B) ____________ requires keeping detailed records before and after the ____________ period to<br />
determine the amount of fraud.<br />
15. (TCO B) A fraud investigation should not be commenced without proper ____________<br />
16. (TCO B) Which of the following is an example of a reactive approach to fraud detection?<br />
17. (TCO B) Which would not be a way to detect an individual engaging in procurement fraud?<br />
18. (TCO B) Which would be a red flag of phantom vendors?
19. (TCO B) Based upon the following facts, determine a person's preliminary understatement of income:<br />
20. (TCO B) A first step in a money laundering operation is to:<br />
21. (TCO B) Banks must file which of the following forms when they become aware of suspicious customer activity<br />
related to possible money laundering?<br />
22. (TCO B) Which one of the following is the easiest to falsify?<br />
23. (TCO B) One of the most important legislative acts restricting the activities of money launderers in recent years<br />
is the:<br />
24. (TCO C) Which statement is true?<br />
25. (TCO C) Which is not a Daubert factor?<br />
26. (TCO C) Which statement is true?<br />
27. (TCO C) Sidetaking refers to:<br />
28. (TCO C) Which item would not be demonstrative evidence?<br />
29. (TCO C) What would not be considered a document?<br />
30. (TCO C) The fifth major phase of litigation is which of the following?<br />
31. (TCO C) What are the rules of evidence? Where are they found? Are expert opinions evidence?<br />
32. (TCO A) What are the three Ms of financial reporting fraud?<br />
33. (TCO B) List some of the things that should NOT be done in a fraud investigation.
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