Question 1

From the information given below,calculate the quick ratio.

Accepted Answer

A) 1.48 times 
B) 1.25 times 
C) 1.2 times 
D) 1.5 times 
A) 1.48 times 
B) 1.25 times 
C) 1.2 times 
D) 1.5 times

Question 2

An appropriate red flag search to detect kickbacks or other fraud being committed by vendors would include:

Accepted Answer

A) invoices without valid purchase order. 
B) employee and vendor telephone numbers are the same. 
C) purchase orders with zero dollar amounts by buyer. 
D) price increases greater than 30% for four consecutive years. 
A) invoices without valid purchase order. 
B) employee and vendor telephone numbers are the same. 
C) purchase orders with zero dollar amounts by buyer. 
D) price increases greater than 30% for four consecutive years.

From the information given below,calculate the quick ratio.

An appropriate red flag search to detect kickbacks or other fraud being committed by vendors would include:

The Nature of Fraud

Why People Commit Fraud

Fighting Fraud: an Overview

Preventing Fraud

Recognizing the Symptoms of Fraud

Investigating Theft Acts

Investigating Concealment

Conversion Investigation Methods

Inquiry Methods and Fraud Reports

Financial Statement Fraud

Revenue- and Inventory-Related Financial Statement Frauds

Liability,asset,and Inadequate Disclosure Frauds

Fraud Against Organizations

Consumer Fraud

Bankruptcy, divorce, and Tax Fraud

Fraud in E-Commerce

Legal Follow-Up

Filters

Exam 6: Data-Driven Fraud Detection

From the information given below,calculate the quick ratio.

An appropriate red flag search to detect kickbacks or other fraud being committed by vendors would include:

The Nature of Fraud

Why People Commit Fraud

Fighting Fraud: an Overview

Preventing Fraud

Recognizing the Symptoms of Fraud

Investigating Theft Acts

Investigating Concealment

Conversion Investigation Methods

Inquiry Methods and Fraud Reports

Financial Statement Fraud

Revenue- and Inventory-Related Financial Statement Frauds

Liability,asset,and Inadequate Disclosure Frauds

Fraud Against Organizations

Consumer Fraud

Bankruptcy, divorce, and Tax Fraud

Fraud in E-Commerce

Legal Follow-Up

Filters