Multiple Choice
Rationalization/attitude 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
Q13: Total Fraud Costs (TFC) =<br>A) Personnel Costs
Q14: Pressure/incentive typically relates to:<br>A) Situations in which
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.
Q19: SAS 99 charges the auditor with the
Q20: Tip and fraud hotlines only help catch
Q21: Which of the following is NOT a
Q22: The three risk management controls are:<br>A) Preventative,
Q23: Corrective controls are merely special types of