| Answer the next 10 questions in the boxes provided |  |
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| 1. What
is meant by an attitude of professional skepticism? |
Your Primary E-Mail Address:
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2. What is the class of perpetrators in a management fraud? What
is the class of victims? |
3. Distinguish
between what external auditors do and what internal auditors do.
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| 4.
What are the fraud examiners broad responsibilities with regard to the
detection of fraud?
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5.
How do fraud examiners regard the concept of materiality as opposed to
the internal and external auditors? |
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| 6. Name
three red flags of employee fraud. |
7.
Why does fraud awareness auditing involve "thinking like a crook"? |
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| 8.
When a fraud is discover
compare what the external auditor does to what the internal auditor does?
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9.
Explain the important of the chain of custody of evidence. |
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| 10.
What is the role of the expert witness? |
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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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