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NEW QUESTION 31
Which of the following is NOT true with regard to tracing the disposition of loan proceeds?

  • A. Tracing loan proceeds can determine if hidden accounts were used for loan payments
  • B. Tracing loan proceeds can identify the presence of internal control weaknesses.
  • C. Tracing loan proceeds can uncover previously hidden assets
  • D. Tracing loan proceeds can determine if the proceeds were deposited into hidden accounts.

Answer: B

 

NEW QUESTION 32
When reporting the results of a fraud examination is best to include copies (not originals) of important documents in the formal report.

  • A. True
  • B. False

Answer: B

 

NEW QUESTION 33
Anita is interviewing her client's employee, whom she suspects committed check fraud. During the interview. Anita asks if she can obtain account records from the suspect's bank If the suspect only gives Anita oral consent, the suspect's bank is required to allow Anita access to the suspect's account records.

  • A. True
  • B. False

Answer: B

 

NEW QUESTION 34
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