Q: Some frauds are allowed to be perpetrated because victims don't have access
Some frauds are allowed to be perpetrated because victims don't have access to information possessed by the perpetrators.
See AnswerQ: Power is rarely used to influence another person to participate in an
Power is rarely used to influence another person to participate in an already existing fraud scheme.
See AnswerQ: The single most critical element for a fraud to be successful is
The single most critical element for a fraud to be successful is opportunity.
See AnswerQ: Fraud perpetrators are often those who are least suspected and most trusted
Fraud perpetrators are often those who are least suspected and most trusted.
See AnswerQ: Unintentional errors in financial statements are a form of fraud.
Unintentional errors in financial statements are a form of fraud.
See AnswerQ: Occupational fraud is fraud committed on behalf of an organization.
Occupational fraud is fraud committed on behalf of an organization.
See AnswerQ: The three elements of the fraud triangle are a perceived pressure,
The three elements of the fraud triangle are a perceived pressure, a perceived opportunity, and rationalization.
See AnswerQ: Companies that commit financial statement fraud are often experiencing net losses or
Companies that commit financial statement fraud are often experiencing net losses or have profits that are significantly lower than expectations.
See AnswerQ: Indirect fraud occurs when a company's assets go directly into the perpetrator's
Indirect fraud occurs when a company's assets go directly into the perpetrator's pockets without the involvement of third parties.
See AnswerQ: Counties and other local agencies that contain records are usually not very
Counties and other local agencies that contain records are usually not very useful in fraud investigation.
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