Fraud Investigation Quiz 6

1. Below are the fraud examiner's tool kit, EXCEPT

• Interviewing

• Report writing

• Examination of Financial Records

• Observe Behaviors

What is the first step to fraud investigation process?

• Mere suspicion

• Report taking

• Evidence collection

• Interviewing

Analyze the type of fraud committed by the cashier.

• 1. Deposit lapping

• 1. False void

• 1. Forged endorsement

• 1. False refund

  What is the effect of the register disbursement scheme?

• 1. Loss of reputation

• 1. Shortage of goods and products 

• 1. Shortage of manpower

• 1. Increase in profit

Which department or group usually accounted for the maximum percentage of fraud incidents?

• sales

• accounting

• human resources

• clerical