Question 14 Criminal bankruptcy fraud cases are generally prosecuted by the: e a

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Question 14 Criminal bankruptcy fraud cases are generally prosecuted by the: e a FBI o b. U.S. Attorney's office c. District Attomey's office od.CIA Question 15 Which of the following is NOT a symptom of potential investment scams? O a. use of a special tax loophole or a tax avoidance scheme. O b. a business with a history of bankruptey or scandals O pressures to get in early on the investment o d. promise of returns comparable to those of treasury bonds Question 16 Smart fraudsters will avoid financial statement fraud involving the overstatement ofbecause of the compounding effect ftom period to period o a. inventory O b. revenue O c. accounts receivable o d. fixed assets Question 17 in the discovery stage of a cival litigation, attomeys obtain information about the other side's case through all of the following means EXCEPT O b requests for admission. c depositions d motion practice Type here to search

Explanation / Answer

Solution-

Criminal bankruptcy fraud cases are generally prosecuted by the: U.S. Attorney's office.

The correct option is B. U.S. Attorney's office.

Reason-

Bankruptcy crimes are prosecuted by the United States Attorney, generally the case is referred to by the American Trustee, an the interim bankruptcy trustee or by a bankruptcy court judge.

Which of the following is not a symptom of potential investment scams

The correct option is D. promise of returns comparable to those of treasury bonds.

Reason-

In the investment scandals, usually you are involved in putting money for a dubious investment - or that which is not in existence. In most cases, you will lose some or all of your money.Hence Promise of returns comparable to those of treasury bonds are not a symptom of Investment scams

Smart fraudsters will avoid financial statement fraud involving the overstatement of Inventory because of the compounding effect from period to period.

The correct option is A. Inventory.

Reason-

In the period 1, the series needs to be more intensive so that in the last stage of the inventory it is necessary to do a large number of large inventories in both large scale to reduce the incentive effect which starts with extra lines and to make additional fraud.

In the discovery stage of a civil litigation, attorneys obtain information about the other side's case through all of the following means EXCEPT: Motion practice.

The correct option is D. Motion practice.

Reason-

A proposal is a request for relief from the practice court. There is a procedural tool in the law to bring a limited but competitive issue to the court for a motion judgment. There may be speed at any time in administrative, criminal, or civil proceedings.

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