Which of the Following Would Not Be a Part of the Forensic

question 39

Multiple Choice

Which of the following would not be a part of the forensic accountants' profile of a suspect?

• A) Length of time suspect has been with the firm.
• B) Suspect's assets.
• C) Suspect's outstanding bills, including recent purchases such as cars and real estate.
• D) Suspects children's school grades.

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Definitions:

Self-Dealing Managers

Managers or directors of a company who engage in transactions that benefit themselves at the expense or detriment of the company or its shareholders.

Business Judgment Rule

A legal doctrine that protects corporate executives' decisions when made in good faith and believed to be in the best interest of the company.

Corporate Opportunity

A legal doctrine that restricts leaders of a corporation from taking personal advantage of an opportunity that should belong to the corporation.

Safe Harbor

A provision in a law or regulation that provides protection from liability or penalty under specific situations or conditions.