Question 1

Give examples of behavioral indications of fraud.

Accepted Answer

Behavioral symptoms of fraud can include

Question 2

To be successful in any specialized field like forensic accounting or fraud examination, professionals must have characteristics that set them apart as a profession. What are these five characteristics?

Accepted Answer

1. A specialized body of knowledge.
2. A

Question 3

Albrecht developed the fraud scale which includes the following components:

Accepted Answer

A)  situational pressures, perceived opportunity, and personal integrity. 
B)  high personal debt, living beyond one's means, drug or alcohol problems. 
C)  situational pressures, personal integrity, and criminal record. 
D)  None of the above are the components for the fraud scale. 
A)  situational pressures, perceived opportunity, and personal integrity. 
B)  high personal debt, living beyond one's means, drug or alcohol problems. 
C)  situational pressures, personal integrity, and criminal record. 
D)  None of the above are the components for the fraud scale.

Question 4

Describe corporate governance breakdowns in the facilitation of Enron's fraudulent acts.

Accepted Answer

Many related party transactions were bro

Question 5

Common violations pertaining to occupational fraud and abuse include all of the following except:

Accepted Answer

A)  asset misappropriation. 
B)  pilferage. 
C)  false overtime. 
D)  All of these are common violations. 
A)  asset misappropriation. 
B)  pilferage. 
C)  false overtime. 
D)  All of these are common violations.

Question 6

Without visually representing the crime scene, very different conclusions are reached about who committed a crime.

Accepted Answer

A) True 
 B)False

Question 7

White-collar crime is not used interchangeably with occupational fraud and economic crime.

Accepted Answer

A) True 
 B)False

Question 8

In order to win an award for damages, the injured party under a negligence claim must generally prove

Accepted Answer

A)  reasonableness and prudence. 
B)  liability and damages. 
C)  intentional violation beyond a reasonable doubt. 
D)  a high threshold of historic violations. 
A)  reasonableness and prudence. 
B)  liability and damages. 
C)  intentional violation beyond a reasonable doubt. 
D)  a high threshold of historic violations.

Question 9

Large frauds are typically associated with all of the following except:

Accepted Answer

A)  Lack of segregation of duties and responsibilities. 
B)  Placing undeserved trust in key employees. 
C)  Operating on a crisis basis 
D)  Working with management to set realistic goals 
A)  Lack of segregation of duties and responsibilities. 
B)  Placing undeserved trust in key employees. 
C)  Operating on a crisis basis 
D)  Working with management to set realistic goals

Question 10

The term "white collar crime" was coined by:

Accepted Answer

A)  Donald Cressey. 
B)  Steve Albrecht. 
C)  The Association for Certified Fraud Examiners. 
D)  Edwin Sutherland. 
A)  Donald Cressey. 
B)  Steve Albrecht. 
C)  The Association for Certified Fraud Examiners. 
D)  Edwin Sutherland.

Question 11

Portions of the RICO Act outlaw all of the following except:

Accepted Answer

A)  investing illegal funds in another business. 
B)  acquisition of a business through illegal acts. 
C)  a private or civil wrong or injury other than breach of contract. 
D)  the conduct of business affairs with funds derived from illegal acts. 
A)  investing illegal funds in another business. 
B)  acquisition of a business through illegal acts. 
C)  a private or civil wrong or injury other than breach of contract. 
D)  the conduct of business affairs with funds derived from illegal acts.

Give examples of behavioral indications of fraud.

To be successful in any specialized field like forensic accounting or fraud examination, professionals must have characteristics that set them apart as a profession. What are these five characteristics?

Albrecht developed the fraud scale which includes the following components:

Describe corporate governance breakdowns in the facilitation of Enron's fraudulent acts.

Common violations pertaining to occupational fraud and abuse include all of the following except:

Without visually representing the crime scene, very different conclusions are reached about who committed a crime.

White-collar crime is not used interchangeably with occupational fraud and economic crime.

In order to win an award for damages, the injured party under a negligence claim must generally prove

Large frauds are typically associated with all of the following except:

The term "white collar crime" was coined by:

Portions of the RICO Act outlaw all of the following except:

Core Foundation Related to Fraud Examination and Financial Forensics

Careers in Fraud Examination and Financial Forensics

Complex Frauds and Financial Crimes

Cybercrime: Computer and Internet Fraud

Legal, Regulatory, and Professional Environment

Fraud Detection: Red Flags and Targeted Risk Assessment

Detection and Investigations

Effective Interviewing and Interrogation

Using Information Technology for Fraud Examination and Financial Forensics

Cash Receipt Schemes and Other Asset Misappropriations

Cash Disbursement Schemes

Corruption and the Human Factor

Financial Statement Fraud

Consulting, Litigation Support, and Expert Witnesses: Damages, Valuations, and Other Engagements

Remediation and Litigation Advisory Services

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Exam 3: Who Commits Fraud and Why: Criminology and Ethics

Give examples of behavioral indications of fraud.

To be successful in any specialized field like forensic accounting or fraud examination, professionals must have characteristics that set them apart as a profession. What are these five characteristics?

Albrecht developed the fraud scale which includes the following components:

Describe corporate governance breakdowns in the facilitation of Enron's fraudulent acts.

Common violations pertaining to occupational fraud and abuse include all of the following except:

Without visually representing the crime scene, very different conclusions are reached about who committed a crime.

White-collar crime is not used interchangeably with occupational fraud and economic crime.

In order to win an award for damages, the injured party under a negligence claim must generally prove

Large frauds are typically associated with all of the following except:

The term "white collar crime" was coined by:

Portions of the RICO Act outlaw all of the following except:

Core Foundation Related to Fraud Examination and Financial Forensics

Careers in Fraud Examination and Financial Forensics

Complex Frauds and Financial Crimes

Cybercrime: Computer and Internet Fraud

Legal, Regulatory, and Professional Environment

Fraud Detection: Red Flags and Targeted Risk Assessment

Detection and Investigations

Effective Interviewing and Interrogation

Using Information Technology for Fraud Examination and Financial Forensics

Cash Receipt Schemes and Other Asset Misappropriations

Cash Disbursement Schemes

Corruption and the Human Factor

Financial Statement Fraud

Consulting, Litigation Support, and Expert Witnesses: Damages, Valuations, and Other Engagements

Remediation and Litigation Advisory Services

Filters