Podcast
Questions and Answers
What is the most important part of a fraud examiner’s knowledge?
What is the most important part of a fraud examiner’s knowledge?
- Thorough planning
- Inquiry about an organization’s anti-fraud policies
- Conducting a fraud examination (correct)
- Investigation of fraud allegations
How can myriad factors impact a fraud examination?
How can myriad factors impact a fraud examination?
- By simplifying the process
- By complicating the process (correct)
- By reducing the challenges
- By expediting the investigation
What does careful and thorough planning do for a fraud examination?
What does careful and thorough planning do for a fraud examination?
- Mitigates challenges (correct)
- Reduces the chance of success
- Jeopardizes results
- Complicates the process
Why do organizations choose to conduct fraud examinations?
Why do organizations choose to conduct fraud examinations?
What increases the chance of success for a fraud examination?
What increases the chance of success for a fraud examination?
What is one of the key objectives that a properly executed fraud examination can address?
What is one of the key objectives that a properly executed fraud examination can address?
What is the primary impact of careful and thorough planning on a fraud examination?
What is the primary impact of careful and thorough planning on a fraud examination?
What represents perhaps the most important part of a fraud examiner’s wide and varied body of knowledge?
What represents perhaps the most important part of a fraud examiner’s wide and varied body of knowledge?
What can impact a fraud examination, complicating the process for the fraud examiner and the investigation team?
What can impact a fraud examination, complicating the process for the fraud examiner and the investigation team?
Why do organizations choose to conduct fraud examinations?
Why do organizations choose to conduct fraud examinations?
