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Bank cut-off statements should be requested for 10-15 days after the closing date of the balance sheet.
Which of the following can constitute a bribe, even if the illicit payment is never actually made?
Organizations that had external audits actually had higher median losses and longer lasting fraud schemes than those organizations that were not audited.
Physical tampering prevention is a check tampering technique that is used to secure bankassisted controls.
________, one of the Fraud synonyms implies that deceiving so thoroughly as to obscure the truth:
Which are check tempering frauds in which an employee prepares a fraudulent check and submits it usually along with legitimate checks to an authorized maker who signs it without a proper review?
In Fraud scale pressure, opportunity and integrity variables all results in a list of ___ possible red flags or indicators of occupational fraud and abuse.
Which of the following is NOT the reason why senior management will overstate business statement?
Which of the following is true for Red flags associated with fictitious revenues?
Which of the following is NOT standard of generally accepted accounting principles?
In ____________ scheme, a supplier pays an employee of the purchasing company to write specifications that will require amendments at a later date.
The forms that allow noncash assets to be moved from one location in a company to another can be used to facilitate the misappropriation of those assets are called:
Any expenses that are incurred but not paid by the end of the year are counted in our records of profit and loss, are called:
______________ can be detected by closely examining the documentation submitted with the cash receipts.
According to a survey, in principal perpetrator, males in a majority of cases, accounting for ___ percent of frauds versus ___ percent in which a female was the primary culprit.
One of the simplest ways to justify unacceptable conduct and avoid guilt feelings is to invent a good reason for ________.
The essential elements of a ________ are an actual or constructive taking away of the goods or property of another with the without the consent and against the will of the owner and with a felonious intent.
A shell company scheme in which actual goods or services are sold to the victim company is known as:
Bank cut-off statements should be requested for 10-15 days after the closing date of the balance sheet.
Most of the shell company schemes involve the purchase of goods rather than services.
____________ corrupt employees can cause inventory to be fraudulently delivered to themselves or accomplices.
By what accountant means that the financial figures presented by the company are at least as much as reflected in the statements, if not more.
Which of the following is NOT the method for stealing inventory and other assets?
__________ may be defined as the offering, giving, receiving or soliciting anything of value to influence an official act.
When a victim company purchases unnecessary goods or services from a supplier at the direction of the corrupt employee, this results in:
A fabricated name and the post office box that an employee uses to collect disbursements from false billings is called:
Theft of incoming checks usually occurs when ________ is (are) in charge of opening the mail and recording the receipt of payments.
In ___________ scheme, an employee creates false vouchers or submits false invoices to the employer.
The behavior profile of employees who are involved in bribery schemes may include:
Multiple cashiers operate from a single cash drawer without separate access codes is a red flag for:
In physical tampering prevention technique, hidden images can be seen only when the check is held at an angle through:
Verify supporting documentation on outstanding checks written for a material amount is a test used to conduct for:
_________ revenues involve the recording sales of goods or services hat did not occur.
According to accounting principles, ________ and ________ should be recorded or atched in the same accounting period; failing to do so violates the matching principle of AAP.
When employees avoid detection in a refund scheme to keep the sizes of the disbursement low, is referred to:
Verify supporting documentation on outstanding checks written for a material amount is a test used to conduct for:
TESTED 14 Sep 2025