| Answer the next 10 questions in the boxes provided |  |
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| 1.
What is the purpose of the financial interview and why can it be such a
frustrating experience? |
Your Primary E-Mail Address:
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| 2.
What kind of information needs to be gathered on net income and
expenditures? |
3.
Name several of the "direct methods" of tracing financial transactions?
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| 4.
What is "Check 21" and how does it effect the work of Fraud Examiners?
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5.
What kinds of information in bank loan records are especially helpful to
the Fraud Examiner? |
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| 6. What
is the Bank Secrecy Act and why is it important to the Fraud Examiner?
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7.
What are the two basic risks associated with statistical sampling? |
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| 8.
How do you compute
comparative net worth by the "asset method"?
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9.
What is the "bank deposits" method? |
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| 10.
Name some common asset hiding techniques. |
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| Your Personal Information: | ||||
| First Name: | Last Name: | |||
| Professional Designation(s): | Home Phone: | |||
| Currently practicing as an accountant or auditor? : | Work Phone: | |||
| Fax Number: Your fax number is important; if your server will not accept CPENet e-mail, we can fax your certificate. | ||||
| Lecture Evaluation - Please answer the following questions. One rating per box please: | ||||
| 1. Success in Meeting Your Objectives | 2. Completeness of Lecture Material | |||
| 3. Effectiveness of Presentation | 4. Timeliness of Content | |||
| 5. Did the delivery of the
lecture material go
smoothly? Yes: No: |
6. Was the level of the material about right for you? Yes: No: |
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| Action: | ||||
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