Question 1

Which of the following allows managers and others to become aware of employees' pressures,problems,and rationalizations thus enabling them to take fraud prevention steps?

Accepted Answer

A) Office grapevine 
B) Open door policies 
C) Code of ethics 
D) Pygmalion effect 
A) Office grapevine 
B) Open door policies 
C) Code of ethics 
D) Pygmalion effect

Question 2

Identify a recent business trend that could be contributing to the increased number of collusive frauds.

Accepted Answer

A) Reduced cost savings and product quality from using same suppliers. 
B) Advances in technology that simplifies the process of conducting business. 
C) Increasing frequency of supplier alliances,and closer relationships between buyers and suppliers. 
D) Increased competition amongst suppliers that substantially erodes profit margins. 
A) Reduced cost savings and product quality from using same suppliers. 
B) Advances in technology that simplifies the process of conducting business. 
C) Increasing frequency of supplier alliances,and closer relationships between buyers and suppliers. 
D) Increased competition amongst suppliers that substantially erodes profit margins.

Question 3

Which of the following explains the Pygmalion effect?

Accepted Answer

A) 99% of frauds in organizations are committed by 1% of their employees. 
B) The probability of fraud detection increases with the number of people involved. 
C) People generally perform according to a leader's expectations. 
D) Absence of controls leads to increased incidents of dishonesty. 
A) 99% of frauds in organizations are committed by 1% of their employees. 
B) The probability of fraud detection increases with the number of people involved. 
C) People generally perform according to a leader's expectations. 
D) Absence of controls leads to increased incidents of dishonesty.

Question 4

Recruitment interview questions that deal with an applicant's race,sex,age,religion,color,national origin,or disability:

Accepted Answer

A) are allowed in most circumstances. 
B) are allowed as long as the interviewee is not offended. 
C) are prohibited unless the criterion is pre-approved by the company management. 
D) are usually prohibited unless the criterion is a bona fide occupational qualification. 
A) are allowed in most circumstances. 
B) are allowed as long as the interviewee is not offended. 
C) are prohibited unless the criterion is pre-approved by the company management. 
D) are usually prohibited unless the criterion is a bona fide occupational qualification.

Question 5

Control activities can be grouped as preventive controls and detective controls.Which of the following is a detective control?

Accepted Answer

A) System of authorizations 
B) Segregation of duties 
C) Independent checks 
D) Physical safeguards 
A) System of authorizations 
B) Segregation of duties 
C) Independent checks 
D) Physical safeguards

Which of the following allows managers and others to become aware of employees' pressures,problems,and rationalizations thus enabling them to take fraud prevention steps?

Identify a recent business trend that could be contributing to the increased number of collusive frauds.

Which of the following explains the Pygmalion effect?

Recruitment interview questions that deal with an applicant's race,sex,age,religion,color,national origin,or disability:

Control activities can be grouped as preventive controls and detective controls.Which of the following is a detective control?

The Nature of Fraud

Why People Commit Fraud

Fighting Fraud: an Overview

Recognizing the Symptoms of 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 4: Preventing Fraud

Which of the following allows managers and others to become aware of employees' pressures,problems,and rationalizations thus enabling them to take fraud prevention steps?

Identify a recent business trend that could be contributing to the increased number of collusive frauds.

Which of the following explains the Pygmalion effect?

Recruitment interview questions that deal with an applicant's race,sex,age,religion,color,national origin,or disability:

Control activities can be grouped as preventive controls and detective controls.Which of the following is a detective control?

The Nature of Fraud

Why People Commit Fraud

Fighting Fraud: an Overview

Recognizing the Symptoms of 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