1. What are some of the requirements for audit committees under the Sarbanes-Oxley Act?
2. How does a forensic accountant analyze inventories and receivables?
3. Define these terms:
• a. Skimming
• b. Kiting
• c. Lapping
• d. Kickbacks
You find short time lags between deposits and withdrawals and large deposits made on Fridays. What should you suspect?
List the things that should not be done in a fraud investigation.