Question :
21) Which of the following issued by a judge when : 1222603
21) Which of the following is issued by a judge when data is to be obtained by law enforcement in a criminal case?
A) order
B) subpoena
C) search warrant
D) writ
22) Data requests should be specific because
A) vagueness is a basis for objection by the opposing party.
B) it requires lesser initial efforts.
C) with lesser specificity, there is a greater risk of accidental exclusions.
D) it eliminates the requirement of any supporting documents.
23) Which of the following is the first step of data preparation?
A) standardization of data
B) creating a data inventory
C) classification of data
D) creating a database
24) Which of the following is a typical example of document dumping in litigation?
A) Big Farm, Corp. reported that it has shredded all the original invoices provided by a particular vendor.
B) Nyntal, Inc. kept all its old receipts, copies of contracts and agreements, bank slips and all other documents, created right from the inception of the company, in a separate warehouse.
C) Sara requested Wilmerry, Inc. to produce four bank slips relating to the transactions under scrutiny. Wilmerry gave her all the bank slips of last two years.
D) Quinn agreed with Kensington, Corp. to destroy the findings of the engagement and drown the documents collected during the investigation for a monetary benefit.
25) Which of the following is a purpose of document dumping?
A) to get rid of unnecessary and outdated documents and retain only those documents that are relevant
B) to conceal relevant and vital information from being tracked by the forensic accountants
C) to destroy material documents that contain important data
D) to make the document of interest more difficult to identify
26) An organized collection of data that has been created for a specific purpose is called a
A) data request.
B) data dump.
C) database.
D) memo.
27) Which of the following is an advantage of data analysis tools?
A) They deal with quantitative data and hence have specific applicability.
B) They force the analyst to explicitly consider constraints in the data.
C) They allow the forensic accountant to extract the meaning of the data in a usable manner.
D) They are easy to apply, easy to customize, and easy to understand.
28) Which of the following is a difference between relationship charts and timelines?
A) Relationship charts illustrate flows of information or funds, whereas timelines provide visual aid to highlight missing information.
B) Relationship charts illustrate a sequence of events, whereas timelines reveal unapparent relationships.
C) Relationship charts suggest causal relationships, whereas timelines identify parties of interest.
D) Relationship charts identify commonalities among objects and trace from cause to effect, whereas timelines comprise of shapes that represent individual objects and lines that connect them.
29) ________ describes the tracing of the incremental effects of some initial stimulus.
A) Subpoena
B) Ripple theory
C) Butterfly effect
D) Wind theory
30) Which of the following is a drawback of link analysis?
A) It fails to reveal unapparent relationships.
B) It cannot be used in cases where the subject is unknown.
C) Compared to other investigative techniques, it can be time-consuming.
D) Too many links may affect the quality of the information.
