Which of the following statements would be IMPROPER if included in the fraud examination report of a Certified Fraud Examiner (CFE» who is also qualified as an accounting expert?
A.
"The company's internal controls were wholly inadequate to prevent this type of violation and should be remediated at the earliest possible time."
B.
"The evidence shows that expenses in excess of $5 million were omitted from the company's financial statements "
C.
"Based on statements the suspect made to me. it is my assessment that the suspect has a dishonest disposition."
D.
"From my examination, it appears that the company's financial statements were not presented in accordance with generally accepted accounting principles "
Chosen Answer:
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