Questions from Fraud Examination


Q: Fraud perpetrators who manipulate accounting records to conceal embezzlements often attempt to

Fraud perpetrators who manipulate accounting records to conceal embezzlements often attempt to balance the accounting equation nation by recording expenses.

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Q: Do you think the demand for careers in fraud prevention and detection

Do you think the demand for careers in fraud prevention and detection is increasing or decreasing? Why?

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Q: What types of people commit fraud?

What types of people commit fraud?

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Q: In what ways did Dr. Sam Waksal rationalize his illegal and

In what ways did Dr. Sam Waksal rationalize his illegal and unethical actions?

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Q: What is power?

What is power?

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Q: What motivates people to commit fraud?

What motivates people to commit fraud?

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Q: What is the fraud triangle, and why is it important?

What is the fraud triangle, and why is it important?

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Q: What is the fraud scale, and how does it relate to

What is the fraud scale, and how does it relate to pressure, opportunity, and integrity?

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Q: What are some different types of pressures?

What are some different types of pressures?

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Q: What are some of the internal controls that prevent and/or

What are some of the internal controls that prevent and/or detect fraudulent behavior?

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