Multiple Choice
Which of the following is an example of a non-control factor of fraud?
A) An employee inflates an expense report
B) An auto shop uses sub-standard parts and charges for premium transmission parts
C) Internal controls are overridden so a manager can steal cash
D) An investment opportunity is run by someone previously convicted of fraud
Correct Answer:
Verified
Correct Answer:
Verified
Q15: Who do criminologists compare fraudsters to in
Q16: Most fraud perpetrators:<br>A) Have little education<br>B) Have
Q17: The ACFE estimates that employee fraud costs
Q18: A smart fraudster usually manipulates which financial
Q19: People who commit fraud are most similar
Q22: What is the most important element in
Q22: According to COSO, the following are all
Q23: Which of the following is not a
Q24: When fraud occurs, the most common reaction
Q25: Which of the following elements does not