http://www.foxtutor.com/product/ac-465-unit-6-
assignment-exercises
Part 1: Textbook: Complete and submit the following questions for
grading:
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