Answer 4 of the following questions: 1 - What are the critical aspects of surveillance required for the method to be effective? 2 - How is the threshold for predication determined? 3- What are the challenges associated with proving intent by a fraudster? 4 - What constitutes evidence? 5 - What three types of evidence may be offered at trial? 6 - What is meant by invigilation? 7 - How do witness interviewing and interrogation differ? 8 - How might documents be altered? 9 - What are some ways that may be used to hide assets? 10 - When is it appropriate to use an indirect method for income reconstruction? 11 - Where can fraud examiners and forensic accountants find data?

6 Who has the responsibility to carry out the Fraud Risk Assessment (FRA)? And what skills should an individual/team have in conducting FRA?

What is the ethical value of applying the Fraud Triangle to assess the risk of material misstatements in the financial statements?

6 Discuss deterrence, prevention, and detection in governmental fraud. What do you think is the best aapproach and why?

A reason to believe that a fraud has occurred is calleda. Deliberation.b. Forensics.c. Predication.d. Restitution

Internal control is designed to provide: : A Certainty. B Freedom from fraud. C Reasonable assurance. D Truth.

3. Fraud is an _____________ misstatement of which any amount found during the audit will be considered material.   Question 3 options:   a)  Unintentional   b)  Planned   c)  Proposed   d)  Intentional

how do COSO Internal Controls prevention fraud?

What are the key differences between auditors and fraud examiners? Discuss at least three.

“Identity theft is often applied to a wide range of crimes, including checking account fraud, counterfeiting, forgery, auto theft using false documentation, trafficking in human beings, and terrorism, most policymakers, and researchers agree that identity theft includes the misuse of another individual’s personal information to commit fraud”. Required: Where does identity theft fraud happen often?  Explain any five steps that victims should need to take once identity theft occurs.