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NEW QUESTION 41
If the assets are intentionally purchased by the company but simply misappropriated by the fraudster, this is referring to as:
- A. Inventory larceny scheme
- B. Fraudulent purchase
- C. Asset receiving scheme
- D. Falsify shipping
NEW QUESTION 42
Skimming cases can more likely to be detected by:
- A. Accidents
- B. Internal audits
- C. occupational frauds
- D. Internal controls
NEW QUESTION 43
Which of the following must be present for a fraud to exist?
- A. All of the above
- B. Knowledge that the statement was false when it was uttered
- C. Reliance on the fast statement by the victim
- D. A material false statement
NEW QUESTION 44
Fraudsters use the accounting system as a tool to generate the results they want in ___________ approach:
- A. Playing the accounting
- B. All of the above
- C. beating accounting
- D. Organized accounting
Section: Financial Transactions and Fraud Schemes
NEW QUESTION 45
__________ may be defined as the offering, giving, receiving or soliciting anything of value to influence an official act.
- A. Lacking approval authority
- B. Diverting business to vendors
- C. Corruption
- D. Bribery
NEW QUESTION 46
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