Exam 1: The Nature of Fraud

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Given below are the profit margins and fraud related losses of four economies.Which economy will have to generate the maximum dollar amount of additional revenues to recover the loss to aggregate income? Economy A 10% $225 million Economy B 10% $150 million Economy C 5% $100 million Economy D 2% $ 50 million

(Multiple Choice)

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Question 41

The Anti-Kickback Act of 1986 intends to prevent:

(Multiple Choice)

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Question 42

Fraud in companies such as WorldCom,Enron,Waste Management,Sunbeam,Rite-Aid,Phar-Mor,Parmalat,and ZZZZBest are examples of:

(Multiple Choice)

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Question 43

Which of the following is a common example of vendor fraud?

(Multiple Choice)

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Question 44

Which of the following statements is true?

(Multiple Choice)

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Question 45

Fraud statistics come from all of the following sources EXCEPT:

(Multiple Choice)

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Question 46

Showing 41 - 46 of 46

The Anti-Kickback Act of 1986 intends to prevent:

Fraud in companies such as WorldCom,Enron,Waste Management,Sunbeam,Rite-Aid,Phar-Mor,Parmalat,and ZZZZBest are examples of:

Which of the following is a common example of vendor fraud?

Which of the following statements is true?

Fraud statistics come from all of the following sources EXCEPT:

Why People Commit Fraud

Fighting Fraud: an Overview

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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