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