D. the New England Patriots. 43. Per the Fraud Examiners Manual, generally, who should be intervi...
D. the New England Patriots. 43. Per the Fraud Examiners Manual, generally, who should be interviewed first in any proactive or reactive financial statement fraud situation? A. the chief legal counsel. B. the chairman of the board. C. the audit committee. D. the chief executive officer. pate 45. Per the Fraud Examiners Manual, which of the following would be an appropriate question to ask a chief financial officer during an investigation of financial statement fraud? A. "have you committed fraud?" B. "Suppose someone in the position of chief financial officer decided to increase the financials. How would he do it?" C. "Are you still cooking the books?" D. "Who else is involved in perpetrating and concealing the fraud?" 46. Per the Fraud Examiners Manual, which of the following can help reduce the situational pressures that encourage financial statement fraud? A. setting unachievable financial goals. B. establish operational obstacles that block effective performance C. eliminate external pressure that might tempt accounting personnel to rs. sult in olatile prepare fraudulent financial statements te duties between employees, ensuring no single individual has total control of one area.
D. the New England Patriots. 43. Per the Fraud Examiners Manual, generally, who should be interviewed first in any proactive or reactive financial statement fraud situation? A. the chief legal counsel. B. the chairman of the board. C. the audit committee. D. the chief executive officer. pate 45. Per the Fraud Examiners Manual, which of the following would be an appropriate question to ask a chief financial officer during an investigation of financial statement fraud? A. "have you committed fraud?" B. "Suppose someone in the position of chief financial officer decided to increase the financials. How would he do it?" C. "Are you still cooking the books?" D. "Who else is involved in perpetrating and concealing the fraud?" 46. Per the Fraud Examiners Manual, which of the following can help reduce the situational pressures that encourage financial statement fraud? A. setting unachievable financial goals. B. establish operational obstacles that block effective performance C. eliminate external pressure that might tempt accounting personnel to rs. sult in olatile prepare fraudulent financial statements te duties between employees, ensuring no single individual has total control of one area.