Vce CFE-Investigation Questions Latest

Purchasing a used vehicle

Creating a will to allocate assets at death

Placing assets in probate

Transferring assets into foreign trusts

To convey all the evidence necessary for other parties to thoroughly evaluate the case

To add credibility to the fraud examiner's work

To corroborate previously known facts

To communicate the fraud examiner's qualifications for providing opinions about the case

"The company's internal controls were wholly inadequate to prevent this type of violation and should be remediated at the earliest possible time."

"The evidence shows that expenses in excess of $5 million were omitted from the company's financial statements "

"Based on statements the suspect made to me. it is my assessment that the suspect has a dishonest disposition."

"From my examination, it appears that the company's financial statements were not presented in accordance with generally accepted accounting principles "

Dust all physical key documents for fingerprints

Establish a document database early in the investigation

Make copies of originals and leave the originals where they were found

Organize all the documents obtained in chronological order