Match the Forensic Accounting Case with Its Description

question 10

Multiple Choice

Match the forensic accounting case with its description.
-Tyco

• A)Admitted to "loaning" $ 2.3 billion to the Rigas family
• B)Insiders sell over $ 1.5 billion of inflated stock
• C)CEO and CFO charged with multiple counts of fraud

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Definitions:

Cumulative Cash Surplus

The total amount of cash that a business has generated over a certain period, after accounting for all cash inflows and outflows.

Financial Foreclosure

The process by which a lender takes possession of a property used as collateral for a loan that is in default.

Net Cash Flow

measures the difference between a company's cash inflows and outflows within a specific period, indicating its overall liquidity position.