Author Question: Which of the following statements is true of the interviewing process in a forensic accounting ... (Read 252 times)

@Brianna17

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Which of the following statements is true of the interviewing process in a forensic accounting engagement?
 
  A) Public employees cannot refuse to answer questions from a forensic accountant if they have exposure to criminal liability.
  B) Employees have the right to be represented by counsel during an interview.
  C) An employee can be fired for refusing to answer questions during an administrative or civil proceeding.
  D) Private employers can be sued for Fifth or Sixth Amendment violations.

Question 2

Which of the following terms describes a fraud scheme in which two conspiring companies exchange payments and services for the sole purpose of inflating revenues?
 
  A) billing scheme
  B) kickback
  C) switch contract
  D) swap transaction



komodo7

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Answer to Question 1

C
Explanation: C) An employee, whether public or private, can be fired for refusing to answer questions or to be interviewed during an administrative or civil proceeding.

Answer to Question 2

D
Explanation: D) A swap transaction is a scheme in which two conspiring companies exchange payments and services for the sole purpose of inflating revenues.



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komodo7

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