1. What are some of the requirements for audit committees under Sarbanes-Oxley Act?
2. How does a forensic accountant analyze inventories and receivables?
3. Define these terms: skimming, kiting, lapping, kickbacks
4. List the things that should not be done in a fraud investigation.
5. You find short time lags between deposits and withdrawals and large deposits made on Fridays. What should you suspect?