Fraud examination
1) A forensic audit is generally a sampling activity. a. True b. False
2) The smoking gun to convict Al Capone was a cash receipts journal with Capone's name on it. a. True b. False
3) Plagiarism is considered to be fraud.
a. True b. False
4) A forensic accountant uses interviews and leveraging techniques designed to elicit sufficient information to prove or disapprove a hypothesis. a. True b. False
5) A forensic accountant does not search public records. a. True b. False
6) Like on television shows, a forensic accountant may have to keep a chain of custody.
a. True b. False