Part 1: Textbook: Complete and submit the following questions for grading:\t9-2\u00a0 Why are interviews in fraudulent financial statements and tax returns handled differently than interviews in other fraud examinations?\u00a0\t9-3\u00a0 What are some suggested approaches for conducting interviews?\u00a0\t9-5\u00a0 Why are introductory questions so important to an interview’s success?\t9-9\u00a0 What are some of the verbal clues to deception?\t9-10\u00a0 What are some nonverbal clues to deception?\u00a0\t10-1\u00a0 What are the two major approaches for testing IT system controls?\u00a0\t10-3\u00a0 What is computer forensics?\u00a0\t10-10\u00a0 How is case management software used in an investigation?\u00a0\tPart 2: Short Case: Respond to the questions asked at the conclusion of the following case:\tRon 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.\tWhat investigation procedures should be completed before your admission-seeking interview with Ron?\tIf you find evidence that proves Ron is committing fraud at Dover, what might Ron’s initial reaction be when confronted?<\/p>\n","protected":false},"excerpt":{"rendered":"
Part 1: Textbook: Complete and submit the following questions for grading: 9-2\u00a0 Why are interviews in fraudulent financial statements and tax returns handled differently than interviews in other fraud examinations?\u00a0 9-3\u00a0 What are some suggested approaches for conducting interviews?\u00a0 9-5\u00a0 Read More …<\/a><\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[],"tags":[],"class_list":["post-199275","post","type-post","status-publish","format-standard","hentry"],"_links":{"self":[{"href":"https:\/\/www.benedictsol.com\/blogs\/wp-json\/wp\/v2\/posts\/199275","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.benedictsol.com\/blogs\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.benedictsol.com\/blogs\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.benedictsol.com\/blogs\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/www.benedictsol.com\/blogs\/wp-json\/wp\/v2\/comments?post=199275"}],"version-history":[{"count":0,"href":"https:\/\/www.benedictsol.com\/blogs\/wp-json\/wp\/v2\/posts\/199275\/revisions"}],"wp:attachment":[{"href":"https:\/\/www.benedictsol.com\/blogs\/wp-json\/wp\/v2\/media?parent=199275"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.benedictsol.com\/blogs\/wp-json\/wp\/v2\/categories?post=199275"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.benedictsol.com\/blogs\/wp-json\/wp\/v2\/tags?post=199275"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}