6. What type of evidence is a fraud suspect’s written statement? Circumstantial

Question

6. What type of evidence is a fraud suspect’s written statement?        Circumstantial evidence
       Demonstrative evidence
       Real evidence
       Testimonial evidence 7. What type of evidence is a fraud suspect’s bank statement?        Nonadmissible evidence
       Circumstantial evidence
       Demonstrative evidence
       Physical evidence 8. An accounting degree held by a person suspected of cash disbursements fraud would be considered what type of evidence?        Circumstantial evidence
       Direct evidence
       Demonstrative evidence
       Testimonial evidence 9. An employee suspected of using drugs falls under which category of red flag indicating possible fraud?        Analytical anomaly
       Lifestyle symptom                                                           
       Behavioral symptom
       Internal control weakness 10. Omitting material information is what type of fraud indicator?        Internal control weakness
       Accounting anomaly
       Analytic anomaly
       Financial statement deficiency 11. What is the main difference between confidential sources and confidential informants?        Confidential sources can provide evidence while confidential informants cannot.
       Confidential sources are not involved in the fraud.
       Information received from confidential sources need not be verified.
       Information received from confidential sources is more reliable. 12. Which piece of evidence would be classified as real evidence?        Chart
       Bank statement
       Diagram
       Witness statement 13. In financial investigations, which type of evidence is crucial to the case?        Documentary evidence
       Demonstrative evidence
       Testimonial evidence
       Circumstantial evidence                                                                                       14. What is a major function of the audit committee?        Determine if the external auditors need to perform an annual audit
       Ensure that internal auditors report findings to management
       Ensure that internal controls have been adequately assessed
       Determine that the company meets its performance objectives 15. Which means of establishing illegal sources of income may be admissible in court? A personal note to an acquaintance
State motor vehicle records
A private trust
A relative's mortgage closing 6. What type of evidence is a fraud suspect’s written statement?        Circumstantial evidence
       Demonstrative evidence
       Real evidence
       Testimonial evidence

Explanation / Answer

Answer 6. What type of evidence is a fraud suspect’s written statement?        Circumstantial evidence Real Evidence        Demonstrative evidence        Real evidence        Testimonial evidence 7. What type of evidence is a fraud suspect’s bank statement?        Nonadmissible evidence Physical evidence        Circumstantial evidence        Demonstrative evidence        Physical evidence 8. An accounting degree held by a person suspected of cash disbursements fraud would be considered what type of evidence?        Circumstantial evidence Circumstantial evidence        Direct evidence        Demonstrative evidence        Testimonial evidence 9. An employee suspected of using drugs falls under which category of red flag indicating possible fraud?        Analytical anomaly Behavioral symptom        Lifestyle symptom                                                                   Behavioral symptom        Internal control weakness 10. Omitting material information is what type of fraud indicator?        Internal control weakness Internal Control weakness        Accounting anomaly        Analytic anomaly        Financial statement deficiency 11. What is the main difference between confidential sources and confidential informants?        Confidential sources can provide evidence while confidential informants cannot.        Confidential sources can provide evidence while confidential informants cannot.        Confidential sources are not involved in the fraud.        Information received from confidential sources need not be verified.        Information received from confidential sources is more reliable. 12. Which piece of evidence would be classified as real evidence?        Chart        Bank statement        Bank statement        Diagram        Witness statement 13. In financial investigations, which type of evidence is crucial to the case?        Documentary evidence        Circumstantial evidence                                                                                              Demonstrative evidence        Testimonial evidence        Circumstantial evidence                                                                                       14. What is a major function of the audit committee?        Determine if the external auditors need to perform an annual audit        Ensure that internal controls have been adequately assessed        Ensure that internal auditors report findings to management        Ensure that internal controls have been adequately assessed        Determine that the company meets its performance objectives 15. Which means of establishing illegal sources of income may be admissible in court? A personal note to an acquaintance State motor vehicle records State motor vehicle records A private trust A relative's mortgage closing

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