Question 1

Investigative techniques under which approach include invigilation,surveillance,and covert operations?

Accepted Answer

A) Documentary evidence 
B) Testimonial evidence 
C) Physical evidence 
D) Personal observation 
A) Documentary evidence 
B) Testimonial evidence 
C) Physical evidence 
D) Personal observation

Question 2

Research has shown that ______ detect most frauds.

Accepted Answer

A) Auditors 
B) Customers 
C) Vendors 
D) Employees 
A) Auditors 
B) Customers 
C) Vendors 
D) Employees

Question 3

A person may have very strong ethics in the way he or she treats family and friends,but not understand how failure to submit tax withholdings to the government affects peoples' lives or constitutes unethical or fraudulent behavior.This is an ethical issue encountered in which level of the ethical maturity model?

Accepted Answer

A) Personal ethical understanding 
B) Ethical courage 
C) Ethical leadership 
D) Application of ethics to business situations 
A) Personal ethical understanding 
B) Ethical courage 
C) Ethical leadership 
D) Application of ethics to business situations

Question 4

Which of the following key activities related to fraud,is the most important and cost-effective way to reduce losses from fraud?

Accepted Answer

A) Follow-up legal action 
B) Early fraud detection 
C) Fraud investigation 
D) Fraud prevention 
A) Follow-up legal action 
B) Early fraud detection 
C) Fraud investigation 
D) Fraud prevention

Question 5

In an organization,individuals who suspect fraud usually don't come forward because they:

Accepted Answer

A) are sure that perpetrator will get caught one day. 
B) do not want to accuse someone. 
C) fear being branded as a whistle-blower. 
D) will loose their dignity in the workplace. 
A) are sure that perpetrator will get caught one day. 
B) do not want to accuse someone. 
C) fear being branded as a whistle-blower. 
D) will loose their dignity in the workplace.

Investigative techniques under which approach include invigilation,surveillance,and covert operations?

Research has shown that ______ detect most frauds.

Which of the following key activities related to fraud,is the most important and cost-effective way to reduce losses from fraud?

In an organization,individuals who suspect fraud usually don't come forward because they:

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

Filters

Exam 3: Fighting Fraud: an Overview

Investigative techniques under which approach include invigilation,surveillance,and covert operations?

Research has shown that ______ detect most frauds.

Which of the following key activities related to fraud,is the most important and cost-effective way to reduce losses from fraud?

In an organization,individuals who suspect fraud usually don't come forward because they:

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

Filters