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1. Which of the following statements concerning civil trials in civil law jurisdictions is MOST ACCURATE?
A) The trials occur in two stages: the pretrial stage and the trial stage.
B) The parties are responsible for recording evidence in the trial record.
C) It is common for the judge to choose an expert witness to testify on technical matters.
D) The trials are typically a single event rather than a continual series of meetings.
2. Which of the following is NOT an advantage to using link analysis in a fraud investigation?
A) Link analysis helps identify indirect relationships with several degrees of separation.
B) Link analysis visually displays financial ratio analysis
C) Link analysis allows the investigator to discover patterns in data.
D) Link analysis is an affective tool to demonstrate complex networks
3. Company A sued Company B to recover damages tor the breach of a contract. In the same proceeding Company B sought damages for an allegation that Company A fraudulently induced Company B into entering the contract In this case what would Company B ' s claim against Company A be called?
A) Reversal
B) Cross-claim
C) Counterclaim
D) Collateral attack
4. Which of the following data analysis functions is used to determine whether company policies are met by employee transactions, such as verifying that traveling employees book their accommodations at approved hotels?
A) The gap testing function
B) The Join function
C) The compliance verification function
D) The correlation analysis function
5. Which of the following would be circumstantial evidence that a cashier at a retail store committed a cash larceny scheme that resulted in the theft of $900 from the store?
A) A witness testifies that they saw the cashier take money out of a cash register on the day that the theft occurred.
B) A diagram is used to display the location of the retail store's cash registers.
C) A witness testifies that the cashier made a $900 deposit to their personal bank account the day after the theft occurred.
D) A coworker explains the ethics policy that the retail store's employees must follow.
Solutions:
| Question # 1 Answer: C | Question # 2 Answer: B | Question # 3 Answer: C | Question # 4 Answer: C | Question # 5 Answer: C |
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