Multiple Choice
Pressure/incentive typically relates to:
A) Situations in which an employee has an unmet substantial financial need.
B) Opportunity, as without opportunity fraud can become possible.
C) The employee fabricating an internal moral excuse for the fraud.
D) Mafia or blackmail situations.
Correct Answer:
Verified
Correct Answer:
Verified
Q9: Pattern data analysis is also known as:<br>A)
Q10: How does Internal Auditing help an organization?<br>A)
Q11: Where are fraud discovery personnel assigned within
Q12: Which of the following is a preventative
Q13: Total Fraud Costs (TFC) =<br>A) Personnel Costs
Q15: Describe the different ways in which fraud
Q16: Under Benford's Law:<br>A) All numbers should occur
Q17: Describe the fraud detection process.
Q18: Rationalization/attitude typically relates to:<br>A) situations in which
Q19: SAS 99 charges the auditor with the