AC 465 help A Guide to career/Snaptutorial AC 465 help A Guide to career/Snaptutorial | Page 7

9-2 Why are interviews in fraudulent financial statements and tax returns handled
differently than interviews in other fraud examinations?
9-3 What are some suggested approaches for conducting interviews?
9-5 Why are introductory questions so important to an interview’s success?
9-9 What are some of the verbal clues to deception?
9-10 What are some nonverbal clues to deception?
10-1 What are the two major approaches for testing IT system controls?
10-3 What is computer forensics?
10-10 How is case management software used in an investigation?
Part 2: Short Case: Respond to the questions asked at the conclusion of the
following case:
Ron Welch, the purchasing manager for Dover Corporation, is under suspicion for
committing fraud. Management believes Ron is accepting kickbacks and bribes from
various vendors. As the company’s fraud expert, you are investigating this possible
fraud and are preparing to interview Ron. You suspect that Ron will be defensive and
possibly hostile when interviewed.
What investigation procedures should be completed before your admission-seeking
interview with Ron?
If you find evidence that proves Ron is committing fraud at Dover, what might Ron’s
initial reaction be when confronted?
======================================================================
AC 465 Unit 7 Assignment Exercises
For more classes visit
www.snaptutorial.com