Forensic Accounting

ASSESSMENT # 7

1. Give short answers for the following questions:

i. What are non - financial sources for evidence?

ii. What is the importance of body language in the interviewing procedure?

iii. How is the SCAN Analysis used as an investigative technique?

iv. What are visual assessing cues? How do eyes of the victim help the interviewer? v. In addition to body language, there are other cues which help to identify lies.

What are these?

2. Asking questions in an audit is different from asking questions in fraud investigation. Discuss this.

3. Discuss the interviewing procedure for a financially sophisticated victim.

Requirements:

1. Use Havard format for citations and references

1. Marking Criteria: We expect the learners to write minimum one well expressed point in three lines against each allocated mark. This means one needs to write 15 lines with 5 well expressed points to get high grades for a 5 marks question. This implies that 5 complete sentences for each in questions 1, 2 and 3 and the case study is unlimited with complete in-text citations and referencing

(20)

(5)

(5)