Test Bank for Fraud Examination 24th Edition by W Albrecht, All Chapters Complete ISBN 9780357721759 Newest Edition 2025

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Name Chapterj1--ThejNaturejofj Fraud
DescriptionjInstruction
s



j MultiplejChoice 0jpoints

QuestionjOnejwayjthatjcriminaljlawjdiffersjfromj civiljlawjisjthatj it:
Answer providesjremediesjforjviolationsjofjprivatejrights.j
j mustjyieldjajunanimousjverdict.
canjhavejajjuryjofjfewerjthanj12jpersons.jallowsjf
orjvariousjclaimsjinjonejaction.



j MultiplejChoice 0jpoints

QuestionjWhichjofjthejfollowingj isjNOTjanjelementj ofjajPonzijscheme?
Answer Gainingjother'sjconfidence.
Promisingj abnormallyjhighjreturns.
j Collectedjmoneyjisjinvestedjinjgovernmentjbonds.
Investmentjprinciplejisjpartiallyjusedjtoj makej paymentsjtojpreviousjinvestors.



j MultiplejChoice 0jpoints

QuestionjThej followingjarejalljelementsjofjTitlej 26,jU.S.jCodej Sectionj7201jEXCEPT:
Answer notjreportingjbribejincomejmayjbej groundsjforjbeingjchargedj withj taxjevasion.
filingjincomejtaxjthatjexcludesjincomejfromjfraudjmayjbejconsideredjanjimproperjtaxjfiling.j
j bribesjmayjbejdeductedjasjlegitimatejbusinessjexpenses.
failurejtojreportjincomejfromjfraudjmayjbejgroundsjforjbeingjchargedjwithjtaxjevasion.



j MultiplejChoice 0jpoints

QuestionjWhichjonej ofjthejfollowingjisjNOTjaj characteristicjofjajcriminaljproceeding?
Answer Dealsjwithjoffensesjagainstjsociety.
j Consequencesjincludejrestitutionjandjdamagejpayments.
Juryjofj12jindividuals.
Onlyj onejclaimj mayj bejheardjatjajtime.



j MultiplejChoice 0jpoints

Questionj Managementj fraudjisj oftenj referredj toj as:
Answer stockholderj fraud.

j financialjstatementjfraud.jaffini
tyjfraud.
investmentj fraud.

, Pressurej tojearnjyear-endjbonuses.



j MultiplejChoice 0jpoints

QuestionjCustomerjfraudjincludesjalljofjthej followingjEXCEPT:
Answer Getjsomethingjforj nothing.
Dojnotj payjforj goodsjpurchased.

j Fraudjperpetratedjthroughjcollusionjbetweenjbuyersjandjvendors.jD
eceivejorganizationjintojgivingjthemjsomethingjtheyjshouldjnot.



j MultiplejChoice 0jpoints

QuestionjWhichjofjthejfollowingj isjajcommonj examplejofjvendorj fraud?
Answerj jj Fraudjperpetratedj throughj collusionjbetweenj buyersjandjvendors.
Fraudjperpetratedj byjbuyersjactingjalone.
Thejperpetratorjphysicallyjremovesjthejinventoryjfromjthejbusinessjpremises.jAjfr
audjperpetratedjthroughjanjunintentionaljmistake.



MultiplejChoice 0jpoints

QuestionjGovernmentjagenciesjsuchjasjthejFBI,jFDIC,jIRS,jorjvariousjhealthjagenciesjpublishjfraudjstatisticsjfromjtime
vationsjconcerningjsuchjstatisticsjisjtrue?
Answer Generally,jtheirjstatisticsjarejcomplete.
Suchjinformationjisjrarelyjused.
j Theyjprovidejonlyjthosejstatisticsjrelatedjtojtheirjjurisdiction.
Theyjusuallyjprovidejajtotaljpicturejinjthejareasjforjwhichjtheyjhavej responsibility.



j MultiplejChoice 0jpoints

QuestionjWhichjlegaljcodejmakesjthejbribingjofj publicjofficialsjillegal?
Answer j Titlej18,jU.S.jCodejSectionj201
Titlej 41,jU.S.jCodej Sectionj51jtoj58
Titlej 18,jU.S.jCodej Sectionj1341
Titlej 18,jU.S.jCodej Sectionj1344



j MultiplejChoice 0jpoints

QuestionjFraudjhasjajdirectjdollarjforj dollarj impactj onjaj company's:
Answer Revenues.j
j Netjincome.
Profitjmargin.jSto
ckjprice.



j MultiplejChoice 0jpoints

QuestionjWhichjofjthejfollowingj isjNOTjajprimaryjreasonj forj increasedjsizejandjnumberj ofjfrauds?
Answer
Thejadventjofjcomputersj
Complexjaccountingjsystems

j IncreasedjcentralizationjofjbusinessesjT
hejInternet

, reponderancejofjevidence.
liejwithjthejdefendant.