Once financial statement fraud is suspected, how should the fraud investigator proceed?
A) Call the district attorney to begin criminal proceedings.
B) Determine whether the financial statements agree with the general ledger balances.
C) Perform a Benford's Law test.
D) Interview the accounting department staff.
Correct Answer:
Verified
Q7: When did the Social Security Administration begin
Q8: Why must financial institutions file large currency
Q9: Which of the following type of records
Q10: When businesses or persons obtain mortgages for
Q11: Alterations of documents might include:
A) Added signatures
Q13: If evidence is tangible, it is said
Q14: Who is exempt from the Currency Transactions
Q15: Databases, court records and real estate records
Q16: Evidence includes:
A) Physical objects
B) Documents
C) Observations
D) All
Q17: The general principle of Benford's Law is
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