Cfe examiner - Study guides, Class notes & Summaries

An interview of an adverse witness is being tape recorded by the interviewer with the consent of the interviewee. It is generally not necessary to? - Volunteer to give the witness a copy of the tape. On March 5, a CFE contacts a witness to arrange an interview. The witness initially seems hesitant, but then agrees to an interview. The witness asks the interviewer is she can "have a few days to prepare for the interview." The interviewer should press hard to have the interview on: - March ...

During an admission-seeking interview of a fraud suspect, Gary, a Certified Fraud Examiner (CFE), accuses the suspect of having committed a fraud. Gary's accusation violates the ACFE Code of Professional Ethics. T/F - false Under the ACFE Code of Professional Ethics, information provided to a fraud examiner by a client is considered privileged information and is therefore protected from being legally demanded by outside parties. T/F - false Bryan, a Certified Fraud Examiner (CFE), locks...

Securities Fraud - Overview - Law - CFE Certified Fraud Examiner Examination Preparation Course 2024 A+ Graded

Fraud Examination Exam 1 Questions and Complete Solutions ____________________ is the theft of cash from a victim entity prior to its entry in an accounting system. A. fictitious disbursement B. Skimming C. Larceny D. Conversion - Ans: B Which of the following best describes the objective of a fraud examination? a. To make recommendations to management about how to prevent fraud b. To determine whether financial statements are free of misstatements due to fraud c. To express an ...

Fraud Examination Midterm Study Guide Questions and Complete Solutions Which of the following best describes the objective of a fraud examination? - Ans: To determine whether a crime has been committed, and if so, who is responsible Once sufficient predication has been established, what is the first step a fraud examiner following the fraud theory approach should take? - Ans: Analyze data In a fraud examination, evidence is usually gathered in a manner that moves from general to specif...

CFE Investigations Exam Questions And Answers...

Time - answer-Forensic accounting focuses on the past, although it may do so in order to look forward. What is forensic accounting's purpose? - answer-Forensic accounting is performed for a specific legal forum or in anticipation of presentation before a legal forum. Peremptory - answer-Forensic accountants may be employed in a wide variety of risk management engagements within business enterprise as a matter of right, without the necessity of allegations (e.g., proactive). Two Forensi...

ACFE CFE Fraud Prevention section study guide. Notes/Summary from study material used to help point out key terms and essential information to prepare for the exam. **These are not exam answers, this is the study guide I created and used personally to pass the exam on the first try.

What is a CMA - ANSWER A certified accountant that works for a single company What is a CPA - ANSWER typically works in an accounting firm and can have multiple companies as clients and they may perform multiple task including audits, advising, etc. CFE - ANSWER A certified fraud examiner CIA - ANSWER Certified internal auditor What is the name of the entity created by the Sarbanes-Oxley Act of 2002? - ANSWER PCAOB (public company accounting oversight board) AAA - ANSWER American ...