| Answer the next 10 questions in the boxes provided |  |
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| 1. Name some of the procedures used
by the forensic accountant in investigating cash. |
Your Primary E-Mail Address:
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| 2. Why is the review of
trust accounts absolutely essential? |
3. What are
non-income deposits?
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| 4. How does the Forensic
Accountant make use of industry standards as an aid in proving over or
understatement of account balances?
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5. Why are bad debts a
touchy subject for the investigator and how should she handle them as an
issue in her investigation? |
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| 6. Why does the forensic
investigation so frequently have to tilt back and forth between the
investigation of the business and the investigation of the individual
who is the subject of the investigation? |
7. Why are minute books so important? |
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| 8.
Name some tests used to
verify that sales revenue has been booked and not simply
diverted for personal use?
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9. Why is
outside collusion so difficult for the
investigator to handle? |
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| 10.
Why is the application of common sense so vital to the success of any
forensic examination and how does it relate to materiality? |
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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: | ||||
| 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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