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Fittoniya [83]
3 years ago
9

You are working at a firm that specializes in fraud examinations on behalf of clients. think of a specific example when your fir

m may need to bring on an outside consultant for a project that you are working on.
Business
2 answers:
Bingel [31]3 years ago
6 0

Answer:

Forensic Document Examiner

Explanation:

There is an extensive list of possible frauds, one day you could be working on a case related with checks falsification and another day you could be working on a case of money laundering in tax havens, it is not possible for a company to have an expert in every area, especially in the field of forensic document examiner because there are many kinds of different experts in this area, therefore, it is likely that you would have to hire a forensic document examiner for a case involving something specific.

Note: Forensic document examiner specializes in document fraud detection and protection but there is not just one type of it there are many sub-specialization in this area.

Marina86 [1]3 years ago
5 0

An outside consultant may be needed if the project scope is beyond the qualification and capabilities of the staff. For fraud, former investigators and even former and reformed con men can be invited to share their knowledge in preventing or detecting fraudulent activity.

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The fares received by taxi drivers working for the City Taxi line are normally distributed with a mean of $12.50 and a standard
Lyrx [107]

Answer:

0.2308 or 23.08%

Explanation:

Mean (μ) = $12.50

Standard deviation (σ) = $3.25

Assuming a normal distribution, for any given fare X, the z-score is calculated as:

z = \frac{X-\mu }{\sigma}

For X = $15.00, the z-score is:

z = \frac{15.00-12.50 }{3.25}\\ z=0.7692

A z-score of 0.7692 corresponds to the 77.91-th percentile of a normal distribution. Therefore, the probability that a fare exceeds $15.00 is:

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2 years ago
Use the adjusted trial balance for stockton company below to answer the questions that follow. stockton company adjusted trial b
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Given:
<span>stockton company adjusted trial balance december 31
cash 7,530
accounts receivable 2,100
prepaid expenses 700
equipment 13,700
accumulated depreciation 1,100
accounts payable 1,900
notes payable 4,300
common stock 1,000
retained earnings 12,940
dividends 790
fees earned 9,250
wages expense 2,500
rent expense 1,960
utilities expense 775
depreciation expense 250
miscellaneous expense 185

To determine the total assets, we only have to consider the following:
</span>cash                                         7,530 
accounts receivable                 2,100 
prepaid expenses                       700 
equipment                              13,700 
<span>accumulated depreciation   <u>    (1,100) </u>
</span>Total assets:                         22,930    CHOICE D.

NET INCOME: 
fees earned                                9,250 
<span>wages expense                         (2,500) </span>
<span>rent expense                             (1,960) </span>
<span>utilities expense                           (775) </span>
<span>depreciation expense                   (250) </span>
<span>miscellaneous expense         <u>       (185)</u>
</span><span>Net Income                                  3,580

LIABILITIES AND S.H.E
</span>accounts payable                        1,900 
<span>notes payable                              4,300 </span>
<span>common stock                             1,000 </span>
<span>retained earnings                       12,940 </span>
<span>dividends                                      (790) 
</span>Net Income                              <u>     3,580</u>
TOTAL LIABILITIES & SHE      22,930
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