| Answer the next 10 questions in the boxes provided |  |
|||
| 1. Why
are the client initial interview and the engagement letter so critical
to the success of any forensic accounting engagement? |
Your Primary E-Mail Address:
|
|||
| 2.
Give two examples of documentation you should request from the attorney
representing your client.
|
3.
How do you ensure that your client tells you exactly what s/he expects
of you? How do you document that understanding?
|
|||
| 4. What
are some of the issues in the decision whether or not to use a staff
person to assist you during the examination?
|
5.
Name three suggested sections of you work paper files or folders? |
|||
| 6. In
contrast to the typical accounting assignment, why is it important to
follow up all phone calls and correspondence in a fairly aggressive
fashion during a forensic accounting examination? |
7. Why
must you always insist on an adequate retainer? |
|||
| 8.
What are some of the key
concepts to keep in mind when reviewing the disbursements journal?
|
9. Why
must the Examiner be super careful when suspicions of any type of fraud
enter an examination?
|
|||
| 10.
Why can non-recurring transactions complicate a forensic analysis?
How should they be addressed? |
||||
| 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: |
|||
| Action: | ||||
| Back to CFE Homepage | ||||