Problem 1: What is a CFE and what have they to do with Fraud?
Problem 2: Have you ever been in a situation that looked bad but in fact was proven not to be?
Problem 3: Do you have any examples of where the books that have been cooked?
Problem 4: Do you have examples of where accountants have uncovered fraud or other illegal or unethical acts?
Problem 5: Could the failure to record or report a contingent liability be considered a type of fraud?