Exam 3: Fighting Fraud: an Overview

In recent years,organizations have implemented a number of initiatives to more proactively detect fraud.The first and most common proactive fraud detection approach has been to:

(Multiple Choice)

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Question 21

Recent research has shown that there is an ethical maturity model (EMM)that explains why people make unethical decisions.Which of the following represents the foundation of ethics according to this model?

(Multiple Choice)

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Question 22

Which level in the ethical maturity model can be summarized as "willingness to pay the price for ethics?"

(Multiple Choice)

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Question 23

_______ refers to the circumstances,taken as a whole,that would lead a reasonable,prudent professional to believe a fraud has occurred,is occurring,or will incur.

(Multiple Choice)

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Question 24

Communicating expectations about honesty and integrity throughout a company includes all of the following elements EXCEPT:

(Multiple Choice)

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Question 25

When perceived pressures and(or)opportunities are low,a person needs more ________ to commit fraud.

(Multiple Choice)

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Question 26

Which one of the following was NOT discussed as a way to create a culture of honesty and integrity?

(Multiple Choice)

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Question 27

The most effective way to involve employees in the monitoring process is to provide a protocol for:

(Multiple Choice)

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Question 28

Which of the following approaches is most useful in creating a culture of honesty and integrity in the workplace?

(Multiple Choice)

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Question 29

In the ethical maturity model,instilling in others a desire to develop ethical awareness and courage is referred to as:

(Multiple Choice)

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Question 30

Which of the following is the largest employee group in most organizations?

(Multiple Choice)

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Question 31

Studies show that legal action against fraudsters is typically taken:

(Multiple Choice)

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Question 32

Stuart,a CFE,is investigating a possible management fraud.He found an email on an employee's computer to use as evidence in the case.Under which category of evidence would an email message fall?

(Multiple Choice)

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Question 33

Which of the following element is one of the three basic elements of fraud motivation triangle?

(Multiple Choice)

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Question 34

Which type of evidence is gathered from individuals using investigative techniques such as interviewing,interrogation,and honesty tests?

(Multiple Choice)

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Question 35

Although there are multiple approaches to fraud investigation,most investigators tend to rely heavily on ______.

(Multiple Choice)

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Question 36

All of the following are part of the fraud element triangle EXCEPT:

(Multiple Choice)

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Question 37

Which of the following statements is TRUE?

(Multiple Choice)

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Question 38

Which investigative method would be used to catch a fraud perpetrator while he/she is actually receiving a kickback?

(Multiple Choice)

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Question 39

All of the following are methods that organization can adopt to proactively eliminate fraud opportunities EXCEPT:

(Multiple Choice)

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Question 40

Showing 21 - 40 of 45

In recent years,organizations have implemented a number of initiatives to more proactively detect fraud.The first and most common proactive fraud detection approach has been to:

Recent research has shown that there is an ethical maturity model (EMM)that explains why people make unethical decisions.Which of the following represents the foundation of ethics according to this model?

Which level in the ethical maturity model can be summarized as "willingness to pay the price for ethics?"

_______ refers to the circumstances,taken as a whole,that would lead a reasonable,prudent professional to believe a fraud has occurred,is occurring,or will incur.

Communicating expectations about honesty and integrity throughout a company includes all of the following elements EXCEPT:

When perceived pressures and(or)opportunities are low,a person needs more ________ to commit fraud.

Which one of the following was NOT discussed as a way to create a culture of honesty and integrity?

The most effective way to involve employees in the monitoring process is to provide a protocol for:

Which of the following approaches is most useful in creating a culture of honesty and integrity in the workplace?

In the ethical maturity model,instilling in others a desire to develop ethical awareness and courage is referred to as:

Which of the following is the largest employee group in most organizations?

Studies show that legal action against fraudsters is typically taken:

Stuart,a CFE,is investigating a possible management fraud.He found an email on an employee's computer to use as evidence in the case.Under which category of evidence would an email message fall?

Which of the following element is one of the three basic elements of fraud motivation triangle?

Which type of evidence is gathered from individuals using investigative techniques such as interviewing,interrogation,and honesty tests?

Although there are multiple approaches to fraud investigation,most investigators tend to rely heavily on ______.

All of the following are part of the fraud element triangle EXCEPT:

Which of the following statements is TRUE?

Which investigative method would be used to catch a fraud perpetrator while he/she is actually receiving a kickback?

All of the following are methods that organization can adopt to proactively eliminate fraud opportunities EXCEPT:

The Nature of Fraud

Why People Commit Fraud

Preventing Fraud

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

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