Fraud triangle Study guides, Revision notes & Summaries
Looking for the best study guides, study notes and summaries about Fraud triangle? On this page you'll find 248 study documents about Fraud triangle.
Page 2 out of 248 results
Sort by
-
ACCT 211-Liberty University EXAM 1 Question and answers rated A+
- Exam (elaborations) • 6 pages • 2024
- Available in package deal
-
- £10.88
- + learn more
ACCT 211-Liberty University EXAM 1 Question and answers rated A+ ACCT 211-Liberty University EXAM 1 
 
 
Importance of Accounting - correct answer Identifying, Recording, Communicating 
 
Users of Financial Information - correct answer 1. Internal 
2. External 
 
Internal Users - correct answer Internal users of accounting information ARE directly involved in managing and operating an organization. 
 
External Users - correct answer External users of accounting information are NOT directly invol...
-
ACCOUNTING 211 Liberty University -Accounting 211 Quiz- Chapters 1 & 2
- Exam (elaborations) • 6 pages • 2024
- Available in package deal
-
- £10.47
- + learn more
Accounting 211 Quiz- Chapters 1 & 2accounting - correct answer an information and measurement system that identifies, records, and communicates relevant, reliable, and comparable info about an organization's business activities 
 
external users - correct answer not directly involved in running organization (investors, lenders, suppliers, lawyers, customers) 
 
financial accounting aimed at - correct answer external users 
 
internal users - correct answer directly involved in managing/operatin...
-
Accounting 211 Quiz- Chapters 1 & 2 questions and answers
- Exam (elaborations) • 6 pages • 2024
- Available in package deal
-
- £8.05
- + learn more
Accounting 211 Quiz- Chapters 1 & 2 questions and answers accounting - correct answer an information and measurement system that identifies, records, and communicates relevant, reliable, and comparable info about an organization's business activities 
 
external users - correct answer not directly involved in running organization (investors, lenders, suppliers, lawyers, customers) 
 
financial accounting aimed at - correct answer external users 
 
internal users - correct answer directly involv...
-
Victimology Exam 3 question n answers graded A+ 2023
- Exam (elaborations) • 23 pages • 2023
- Available in package deal
-
- £14.50
- + learn more
Victimology Exam 3o Trafficking Victims Protection Act of 2000 PG. 302 - correct answer Trafficking was not a federal crime until 2000 
1.Any commercial act induced by force, fraud or coercion or 
commercial sex acts in which the individual induced to perform commercial sex has not attained 18 years of age. 
2. The recruitment, harboring, transportation, provision, or obtaining of a person for labor or services, through the use of force, fraud, or coercion for the purpose of subjection to invol...
-
Journeyman Test Questions With Complete Solutions
- Exam (elaborations) • 18 pages • 2023
- Available in package deal
-
- £10.47
- + learn more
What is the minimum space between ground rods? correct answer: Six feet 
 
What color triangle marking will be on a noise cancelling outlet? correct answer: Orange 
 
Fraud, deceit, or willful violation of the electrical administrative act may incur of a fine of.... correct answer: Not more than $10,000 
 
An electrical contractor doesn't need a permit for.... correct answer: Minor work $100 or less 
 
A master must be _ to qualify for the electrical examination correct answer: 22 years of...
Get paid weekly? You can!
-
CMIS 422 - Exam 1 Questions and Answers(A+ Solution guide)
- Exam (elaborations) • 18 pages • 2024
- Available in package deal
-
- £6.44
- + learn more
Information Security - the protection of information and its critical elements, including systems 
and hardware that: 
-USE that info 
-STORE that info 
-TRANSMIT that info 
data security - The process of keeping data, both in transit and at rest, safe from unauthorized 
access, alteration, or destruction 
what is security? - the state of being free from danger or threat and the actions taken to make 
someone or something secure 
What is included in information security? - -information security ...
-
CSU ACT 205 Exam 2 Questions and Correct Answers
- Exam (elaborations) • 10 pages • 2023
- Available in package deal
-
- £9.26
- + learn more
CSU ACT 205 Exam 2 Questions and Correct Answers 
Reasons for incorrect financial statements - ANSWER errors 
fraud 
 
Occupational fraud - ANSWER the use of one's occupation for personal enrichment through the deliberate misuse or misapplication of the employer's resources. 
-2 parts: misuse of resources and financial statement manipulation 
 
Fraud triangle - ANSWER three elements present in fraudulent activity= opportunity, financial pressure, rationalizatio...
-
CITP Exam Questions with Answers Latest 2024/2025 Rated A+ | Graded.
- Exam (elaborations) • 26 pages • 2024
-
- £11.68
- + learn more
CITP Exam Questions with Answers Latest 2024/2025 Rated A+ | Graded. Application Controls - Answer Internal controls around applications that operate at a 
transaction level and ensure authorization, protect against unauthorized access, errors, 
unauthorized reporting, and extra care around high-rise transactions 
Artificial Intelligence (AI) - Answer Computer science that involves automated reasoning 
and problem solving, emulating human intelligence 
Assertion Level Risks - Answer Risks limite...
-
NC BLET Crime Prevention questions with answers graded A+
- Exam (elaborations) • 11 pages • 2023
- Available in package deal
-
- £14.50
- + learn more
NC BLET Crime PreventionDefinition of Crime Prevention - correct answers Strategies and measures that seek to reduce the risk of crimes occurring and their potential harmful effects on individuals and society, including fear of crime, by intervening to influence their multiple causes 
 
Things that MAY prevent crime - correct answers -Religion/religious conviction 
-New technology 
-Skill set 
-New laws 
-Punishment 
 
Crime Triangle consists of... - correct answers Skill, Opportunity, Desire/M...
-
CPA Exam BEC Questions & Answers 2023/2024
- Exam (elaborations) • 15 pages • 2023
- Available in package deal
-
- £9.26
- + learn more
CPA Exam BEC Questions & Answers 2023/2024 
 
The fraud triangle includes each of the following, EXCEPT: 
 
A) Incentive. 
B) Collusion. 
C) Opportunity. 
D) Rationalization. - ANSWER-B) Collusion. 
 
According to COSO, which of the following issues should lead to the greatest concern regarding the effectiveness of an entity's internal control? 
 
A) Monitoring internal control areas that have NEVER had a control failure. 
B) Errors from control failures that were NOT detected timely by the rou...
That summary you just bought made someone very happy. Also get paid weekly? Sell your revision notes on Stuvia! Discover all about earning on Stuvia