TEST BANK Fraud Examination (6th Edition) by Albrecht Complete Guide

TestBank-forFraudExamination7thEdition
ka ka ka ka ka ka ka




byWAlbrecht,AllChapters
ka ka ka ka

, TestBankforFraudExamination7thEditionbySteveAlbrecht ka ka ka ka ka ka ka ka ka




Chapter01- TheNatureofFraud
ka ka ka ka ka ka




1. Onewaythatcriminallawdiffersfromcivillawisthatit:
ka ka ka ka ka ka ka ka ka ka ka




All Chapters ✅
a. providesremedies forviolationsof private rights.
ka




ka ka ka ka ka ka




b. mustyieldaunanimousverdict. ka ka ka ka




c. canhaveajuryof fewerthan12 persons.
ka ka ka ka ka ka ka ka



Answers Included
✅
ka k a




d. allowsforvariousclaimsinoneaction. ka ka ka ka ka ka




ANSWER: b
FEEDBACK: a. Incorrect. The requirement to provide remedies for violations of private rights is a
ka
ka ka ka ka ka ka ka ka ka ka ka ka




characteristicofcivillaw;criminallawdealswithcrimesagainstsocietyasawhole.
ka
ka ka ka ka ka ka ka ka ka ka ka ka




b. Correct. Criminal trials must result in a unanimous verdict. ka ka ka ka ka ka ka ka




c. Incorrect.Therequirementforaunanimousvotecharacteristicofcivillaw;criminal trial ka ka ka ka ka ka ka ka ka ka ka




juries must have 12 persons.
ka ka ka ka ka




d. Incorrect.Ininclusionofvariousclaimsinoneaction isacharacteristicofcivillaw; ka ka ka ka ka ka ka ka ka ka ka ka ka




ka criminal law permits only one claim at a time. ka ka ka ka ka ka ka ka




POINTS: 1
DIFFICULTY: easy
REFERENCES: Criminaland CivilProsecution of Fraud ka ka ka ka ka




QUESTIONTYPE: ka MultipleChoice ka




HASVARIABLES:
ka False
LEARNINGOBJECTIVES: FRAU.ALBR.25.1.5 -Understandthe differencesbetween criminalandcivilfraud laws.
ka k a k a ka ka ka ka ka ka ka ka ka




OTHER: Source:6erevised ka ka




DATECREATED:
ka 2/8/20247:10AM ka ka




DATEMODIFIED:
ka 2/8/20247:14AM ka ka




2. WhichofthefollowingisNOTancommonelementof aPonzischeme?
ka ka ka ka ka ka ka ka ka ka ka ka




a. Gaining other'sconfidence ka ka




b. Promisingabnormallyhigh returns ka ka ka




c. Investing collected money ka ka




d. Usingpartoftheinvestmentprincipletopaypreviousinvestors
ka ka ka ka ka ka ka ka ka




ANSWER: c
FEEDBACK: a.Incorrect.Gainingother’sconfidenceisoneofthemostimportantelementsofthe
ka
ka ka ka ka ka ka ka ka ka ka ka ka




“con.”
b. Incorrect.Promising abnormally high returns ishowfraudsters lure ininvestors. ka ka ka ka ka ka ka ka ka ka




c. Correct. Investing collected moneyis very unlikely. ka ka ka ka ka ka




d. Incorrect.InPonzischemes,theoriginalprincipleisoftenusedtomakeinterestpayments. ka ka ka ka ka ka ka ka ka ka ka ka




POINTS: 1
DIFFICULTY: moderate
REFERENCES: TypesofFraud ka ka




QUESTIONTYPE: ka MultipleChoice ka




HASVARIABLES:
ka False

, LEARNINGOBJECTIVES: FRAU.ALBR.25.1.3-UnderstandDifferentTypesofFraud.
ka k a ka ka ka ka ka ka




OTHER: Source:6e,revised
ka ka ka




DATECREATED:
ka 2/9/20245:11AM ka ka




DATEMODIFIED:
ka 2/9/2024 5:32 AM
ka ka