Exam 5: Recognizing the Symptoms of Fraud

Implementing a system of independent checks is one of the most effective ways to deter fraud.Which one of the following is NOT a way of providing independent checks on employees?

(Multiple Choice)

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Question 21

Who in an organization is NOT in a good position to recognize fraud during the theft act?

(Multiple Choice)

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Question 22

Which of the following is NOT a "strange" financial statement relationship?

(Multiple Choice)

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Question 23

In most organizations,coworkers and others have knowledge or suspicions that fraud is occurring but do not come forward with their information.There are several major reasons for this hesitancy.Which of the following is NOT one among them?

(Multiple Choice)

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Question 24

Which of the following is an analytical fraud symptom?

(Multiple Choice)

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Question 25

After committing fraud,an individual often exhibits unusual and recognizable behavior patterns to cope with the stress.Perpetrators experience this behavioral signals in a particular sequence.Identify it.

(Multiple Choice)

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Question 26

A major difference between financial statement auditors and fraud examiners is that most financial statement auditors:

(Multiple Choice)

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Question 27

An employee decides to steal cash from his/her employer.What would be the best way to conceal such a fraud?

(Multiple Choice)

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Question 28

Fraud examiners must be able to recognize signals that a journal entry may have been manufactured to conceal a fraud.Which of the following is a common journal entry fraud symptom?

(Multiple Choice)

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Question 29

Increased scrap,excessive purchases,physical abnormalities,etc.are all examples of:

(Multiple Choice)

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Question 30

Which of the following is an example of accounting anomaly fraud symptom?

(Multiple Choice)

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Question 31

Recording an expense to conceal fraud involves making a fictitious journal entry.A faulty journal entry is an example of which fraud symptom?

(Multiple Choice)

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Question 32

Common accounting anomaly fraud symptom involve problems with various data and books of accounts.Which of the following is NOT one among them?

(Multiple Choice)

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Question 33

_ involves the actual taking of cash,inventory,information,or other assets whereas _ involves selling stolen assets or transferring them into cash and then spending the cash.

(Multiple Choice)

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Question 34

Lifestyle changes of fraud perpetrators are related to which of the following fraud elements?

(Multiple Choice)

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Question 35

Inaccuracies in ledgers represent which type of fraud symptom?

(Multiple Choice)

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Question 36

Which of the following motivates embezzlers to indulge in a fraudulent activity?

(Multiple Choice)

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Question 37

Research in psychology indicates that when people commit a crime (especially for the first time),they are initially overwhelmed by and .

(Multiple Choice)

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Question 38

Showing 21 - 38 of 38

Implementing a system of independent checks is one of the most effective ways to deter fraud.Which one of the following is NOT a way of providing independent checks on employees?

Who in an organization is NOT in a good position to recognize fraud during the theft act?

Which of the following is NOT a "strange" financial statement relationship?

In most organizations,coworkers and others have knowledge or suspicions that fraud is occurring but do not come forward with their information.There are several major reasons for this hesitancy.Which of the following is NOT one among them?

Which of the following is an analytical fraud symptom?

After committing fraud,an individual often exhibits unusual and recognizable behavior patterns to cope with the stress.Perpetrators experience this behavioral signals in a particular sequence.Identify it.

A major difference between financial statement auditors and fraud examiners is that most financial statement auditors:

An employee decides to steal cash from his/her employer.What would be the best way to conceal such a fraud?

Fraud examiners must be able to recognize signals that a journal entry may have been manufactured to conceal a fraud.Which of the following is a common journal entry fraud symptom?

Increased scrap,excessive purchases,physical abnormalities,etc.are all examples of:

Which of the following is an example of accounting anomaly fraud symptom?

Recording an expense to conceal fraud involves making a fictitious journal entry.A faulty journal entry is an example of which fraud symptom?

Common accounting anomaly fraud symptom involve problems with various data and books of accounts.Which of the following is NOT one among them?

_ involves the actual taking of cash,inventory,information,or other assets whereas _ involves selling stolen assets or transferring them into cash and then spending the cash.

Lifestyle changes of fraud perpetrators are related to which of the following fraud elements?

Inaccuracies in ledgers represent which type of fraud symptom?

Which of the following motivates embezzlers to indulge in a fraudulent activity?

Research in psychology indicates that when people commit a crime (especially for the first time),they are initially overwhelmed by and .

The Nature of Fraud

Why People Commit Fraud

Fighting Fraud: an Overview

Preventing Fraud

Data-Driven Fraud Detection

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 5: Recognizing the Symptoms of Fraud

Implementing a system of independent checks is one of the most effective ways to deter fraud.Which one of the following is NOT a way of providing independent checks on employees?

Who in an organization is NOT in a good position to recognize fraud during the theft act?

Which of the following is NOT a "strange" financial statement relationship?

In most organizations,coworkers and others have knowledge or suspicions that fraud is occurring but do not come forward with their information.There are several major reasons for this hesitancy.Which of the following is NOT one among them?

Which of the following is an analytical fraud symptom?

After committing fraud,an individual often exhibits unusual and recognizable behavior patterns to cope with the stress.Perpetrators experience this behavioral signals in a particular sequence.Identify it.

A major difference between financial statement auditors and fraud examiners is that most financial statement auditors:

An employee decides to steal cash from his/her employer.What would be the best way to conceal such a fraud?

Fraud examiners must be able to recognize signals that a journal entry may have been manufactured to conceal a fraud.Which of the following is a common journal entry fraud symptom?

Increased scrap,excessive purchases,physical abnormalities,etc.are all examples of:

Which of the following is an example of accounting anomaly fraud symptom?

Recording an expense to conceal fraud involves making a fictitious journal entry.A faulty journal entry is an example of which fraud symptom?

Common accounting anomaly fraud symptom involve problems with various data and books of accounts.Which of the following is NOT one among them?

_______ involves the actual taking of cash,inventory,information,or other assets whereas _______ involves selling stolen assets or transferring them into cash and then spending the cash.

Lifestyle changes of fraud perpetrators are related to which of the following fraud elements?

Inaccuracies in ledgers represent which type of fraud symptom?

Which of the following motivates embezzlers to indulge in a fraudulent activity?

Research in psychology indicates that when people commit a crime (especially for the first time),they are initially overwhelmed by ____ and ____.

The Nature of Fraud

Why People Commit Fraud

Fighting Fraud: an Overview

Preventing Fraud

Data-Driven Fraud Detection

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

_ involves the actual taking of cash,inventory,information,or other assets whereas _ involves selling stolen assets or transferring them into cash and then spending the cash.

Research in psychology indicates that when people commit a crime (especially for the first time),they are initially overwhelmed by and .