Questions from Fraud Examination

Q: 1. Fraud is difficult to detect because some fraud symptoms often

1. Fraud is difficult to detect because some fraud symptoms often cannot be differentiated from non-fraud factors that appear to be symptoms. 2. The three elements of the fraud triangle by which the...

Q: 1. Although most perpetrators begin their thefts because of a perceived

1. Although most perpetrators begin their thefts because of a perceived critical need, they usually continue to embezzle in order to: a. Beat the system. b. Fulfill an inner desire to commit fraud....

Q: 1. A database of criminal records maintained by the FBI is

1. A database of criminal records maintained by the FBI is: a. The CIA. b. The III. c. The NCIC. d. Both a and c. e. Both b and c. 2. Who among the following are usually some of the best and mo...

Q: 1. People will often be dishonest if they are placed in

1. People will often be dishonest if they are placed in an environment of: a. Poor controls. b. High pressure. c. Low integrity. d. Loose accountability. e. All of the above. 2. Which of the fo...

Q: 1. Many organizations merely dismiss dishonest employees because of the expense

1. Many organizations merely dismiss dishonest employees because of the expense and time involved in prosecuting them. 2. Appropriate hiring will not decrease an organization's risk of fraud. 3. A...

Q: 1. Which of the following is usually the most effective tool

1. Which of the following is usually the most effective tool in preventing and detecting fraud? a. Discouraging collusion between employees and customers or vendors. b. Effective investigations of f...

Q: 1. Fraud perpetrators: a. Look like other criminals

1. Fraud perpetrators: a. Look like other criminals. b. Have profiles that look like most honest people. c. Are usually very young. d. Are none of the above. 2. Which of the following is not one...

Q: 1. Which of the following is not a category used in

1. Which of the following is not a category used in the fraud triangle plus inquiry paradigm? a. Theft investigative techniques. b. Concealment investigative techniques. c. Action investigative tec...

Q: 1. A vulnerability chart: a. Forces investigators to

1. A vulnerability chart: a. Forces investigators to explicitly consider all aspects of a fraud. b. Shows the history of fraud in a company. c. Identifies weaknesses in every aspect of a company's...

Q: 1. Which of the following kinds of pressure is most often

1. Which of the following kinds of pressure is most often associated with fraud? a. Work-related pressures. b. Financial pressures. c. Vice pressures. d. None of the above. 2. Which of the follo...