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In order to win an award for damages, the injured party under a negligence claim must generally prove


A) reasonableness and prudence.
B) liability and damages.
C) intentional violation beyond a reasonable doubt.
D) a high threshold of historic violations.

E) A) and D)
F) A) and C)

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To be successful in any specialized field like forensic accounting or fraud examination, professionals must have characteristics that set them apart as a profession. What are these five characteristics?

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1. A specialized body of knowledge.
2. A...

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Describe corporate governance breakdowns in the facilitation of Enron's fraudulent acts.

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Many related party transactions were bro...

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Albrecht developed the fraud scale which includes the following components:


A) situational pressures, perceived opportunity, and personal integrity.
B) high personal debt, living beyond one's means, drug or alcohol problems.
C) situational pressures, personal integrity, and criminal record.
D) None of the above are the components for the fraud scale.

E) B) and C)
F) A) and D)

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Give examples of behavioral indications of fraud.

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Behavioral symptoms of fraud can include...

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The term "white collar crime" was coined by:


A) Donald Cressey.
B) Steve Albrecht.
C) The Association for Certified Fraud Examiners.
D) Edwin Sutherland.

E) B) and D)
F) A) and C)

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Common violations pertaining to occupational fraud and abuse include all of the following except:


A) asset misappropriation.
B) pilferage.
C) false overtime.
D) All of these are common violations.

E) B) and D)
F) B) and C)

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Without visually representing the crime scene, very different conclusions are reached about who committed a crime.

A) True
B) False

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Large frauds are typically associated with all of the following except:


A) Lack of segregation of duties and responsibilities.
B) Placing undeserved trust in key employees.
C) Operating on a crisis basis
D) Working with management to set realistic goals

E) B) and C)
F) A) and C)

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White-collar crime is not used interchangeably with occupational fraud and economic crime.

A) True
B) False

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Portions of the RICO Act outlaw all of the following except:


A) investing illegal funds in another business.
B) acquisition of a business through illegal acts.
C) a private or civil wrong or injury other than breach of contract.
D) the conduct of business affairs with funds derived from illegal acts.

E) All of the above
F) A) and C)

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