Fraud

1,2,3,5,8 multiple choice

first 6 question are from chp 1

1.Which of the following best describes the objectives of fraud examination

2. once sufficient predication what is the first step a fraud examiner following the fraud theory approach should take?

3. Fraud examination differs from auditing, which is by?

4. How to prove fraud occured, which one of these is not those elements

In order to prove fraud occured you need to prove 4 elements

5.which of the following is not one of the legs of the fraud triangle.

6.steve obwright, marshall rominy, keith howe, participants were asked to rank characteristics of organizational environment that contributed to fraud. the highest rank factor was?

questions from chp 2

7. which of the following procedures would NOT be useful in preventing and detecting sale skimming schemes?

8.customer service dept at jmc ink, has been receiving photo calls for whom there is no record.this is a red flag of what type of scheme.

9. The concealment of receivable scheming can be difficult because...

10.A method of concealing receivable scheming by crediting one account while extracting money from a different account is known as?

11.Which of the following computer audit test can be used to detect skimming schemes?

12.George Albert was a prop manager for a large apt complex, while he was going to college. One of his duties was to collect duties from the tenant. if rent was paid after the 3rd of the month a late fee was tacked on to the amt due. when a tenant paid his rent late, George would back day the payment, report and remit the rent portion and pocket the late fee. What type of fraud is this?

questions from chp 3

13. all the following are ways a fraudster might conceal cash larceny from the deposit except?

14. which of the following Anti fraud controls can help prevent and detect cahs larceny from the deposit?

15. ashely work in the fine linens dept, as she would give change back to customers in cash sales, she would...