Questions from Fraud Examination

Q: Why are accurate fraud statistics hard to find?

Why are accurate fraud statistics hard to find?

Q: Describe the relationship between fraud, net income, profit margin,

Describe the relationship between fraud, net income, profit margin, and the revenue required to make up for fraud losses.

Q: Why does it usually require trust for someone to be able to

Why does it usually require trust for someone to be able to commit a fraud?

Q: How does fraud affect individuals, consumers, and organizations?

How does fraud affect individuals, consumers, and organizations?

Q: List and describe the five different types of frauds.

List and describe the five different types of frauds.

Q: What is the difference between civil and criminal laws?

What is the difference between civil and criminal laws?

Q: For each of the following. indicate whether it is a characteristic

For each of the following. indicate whether it is a characteristic of a civil or a criminal case: a. Jury may consist of fewer than 12 jurors. b. Verdict must be unanimous. c. Multiple claims may b...

Q: Why was Charles Ponzi so successful with his fraud scheme?

Why was Charles Ponzi so successful with his fraud scheme?

Q: What are some of the different types of fraud fighting careers?

What are some of the different types of fraud fighting careers?

Q: How do employee fraud and management fraud differ?

How do employee fraud and management fraud differ?