,TESTv BANKv >v CONTROLv PANELv >v POOLv MANAGERv >v POOLv CANVAS
PoolvCanvas
Add,v modify,v andvremovevquestions.vSelectv avquestionvtypev fromv thev Addv Questionvdrop-
downvlistvandvclickvGovtov addv questions.vUsevCreationv Settingsvtov establishvwhichvdefaultvoptions,vsuchvasvfeedbackvandvimages,vare
Add Creationv Settings
Name Chapterv1--ThevNaturevofv Fraud
Descriptionv
Instructions
MultiplevChoice
vv 0vpoints
QuestionvOnevwayvthatvcriminalvlawvdiffersvfromv civilvlawvisvthatv it:
Answer
providesv remediesvforvviolationsv ofvprivatev righ
ts.vmustv yieldvavunanimousvverdict.
canvhavevav juryvofv fewervthanv12vpersons.vallow
svforv variousvclaimsvinv onevaction.
MultiplevChoice
vv 0vpoints
QuestionvWhichvofvthevfollowingv isvNOTvanvelementv ofvavPonzivscheme?
Answer Gainingv other'sv confidence.
Promisingv abnormallyv highvreturns.
Collectedvmoneyv isvinvestedv invgovernmentv bonds.
Investmentvprinciplevisvpartiallyv usedvtov makev paymentsv tovpreviousvinvestors.
MultiplevChoice
vv 0vpoints
QuestionvThev followingvarevallvelementsvofvTitlev 26,vU.S.vCodev Sectionv7201vEXCEPT:
Answer notvreportingvbribevincomevmayv bev groundsvforvbeingvchargedv withv taxvevasion.
filingvincomevtaxvthatvexcludesvincomevfromvfraudv mayv bevconsideredv anvimpropervtaxv filing.vb
ribesvmayvbevdeductedv asvlegitimatevbusinessvexpenses.
failurev tovreportv incomev fromvfraudvmayvbevgroundsvforv beingv chargedvwithv taxvevasion.
MultiplevChoice
vv 0vpoints
QuestionvWhichvonev ofvthevfollowingv isvNOTvav characteristicvofvavcriminalvproceeding?
Answer Dealsvwithvoffensesvagainstvsociety.
Consequencesv includevrestitutionv andvdamagev payments.vJur
yvofv12vindividuals.
Onlyv onevclaimv mayv bevheardvatvavtime.
MultiplevChoice
vv 0vpoints
Questionv Managementvfraudv isv oftenv referredv tovas:
Answer
stockholdervfraud.vfinanci
alv statementv fraud.vaffinity
v fraud.
investmentvfraud.
,Addv QuestionvHere
Addv QuestionvHere
Addv QuestionvHere
Addv QuestionvHere
Addv QuestionvHere
Addv QuestionvHere
Addv QuestionvHere
, Pressurev tovearnvyear-endv bonuses.
MultiplevChoice
vv 0vpoints
QuestionvCustomervfraudvincludesvallvofvthev followingvEXCEPT:
Answer Getvsomethingv forv nothing.
Dovnotv payvforv goodsvpurchased.
Fraudvperpetratedv throughv collusionvbetweenv buyersvandv vendors.vDeceive
v organizationvintovgivingvthemvsomethingvtheyvshouldv not.
MultiplevChoice
vv 0vpoints
QuestionvWhichvofvthevfollowingv isvavcommonv examplevofvvendorv fraud?
Answer Fraudvperpetratedv throughv collusionvbetweenv buyersvandv vendors.
Fraudvperpetratedv byvbuyersvactingvalone.
Thev perpetratorvphysicallyvremovesv thevinventoryvfromv thevbusinessvpremises.v
Avfraudv perpetratedvthroughvanv unintentionalvmistake.
MultiplevChoice 0vpoints
Questionv Governmentv agenciesvsuchv asvthev FBI,v FDIC,v IRS,v orvvariousvhealthvagenciesvpublishvfraudvstatisticsvfrom
ingvobservationsvconcerningvsuchvstatisticsvisvtrue?
Answer Generally,v theirvstatisticsvarevcomplete.
Suchvinformationvisvrarelyv used.
Theyv providevonlyv thosev statisticsv relatedv tovtheirv jurisdiction.
Theyvusuallyvprovidevavtotalvpicturevinvthevareasvforvwhichvtheyvhavev responsibility.
MultiplevChoice
vv 0vpoints
QuestionvWhichvlegalvcodevmakesv thevbribingvofv publicvofficialsvillegal?
Answer Titlev 18,vU.S.vCodev Sectionv201
Titlev 41,vU.S.vCodev Sectionv51vtov58
Titlev 18,vU.S.vCodev Sectionv1341
Titlev 18,vU.S.vCodev Sectionv1344
MultiplevChoice
vv 0vpoints
QuestionvFraudvhasvavdirectvdollarvforv dollarv impactv onvavcompany's:
Answer
Reven
ues.vNetvinco
me.vProfitvma
rgin.vStockvpri
ce.
MultiplevChoice
vv 0vpoints
QuestionvWhichvofvthevfollowingv isvNOTvavprimaryv reasonv forv increasedvsizevandvnumberv ofvfrauds?
Answer
Thevadventvofvcomputersv
Complexv accountingv systems
Increasedv centralizationv ofv businessesv
PoolvCanvas
Add,v modify,v andvremovevquestions.vSelectv avquestionvtypev fromv thev Addv Questionvdrop-
downvlistvandvclickvGovtov addv questions.vUsevCreationv Settingsvtov establishvwhichvdefaultvoptions,vsuchvasvfeedbackvandvimages,vare
Add Creationv Settings
Name Chapterv1--ThevNaturevofv Fraud
Descriptionv
Instructions
MultiplevChoice
vv 0vpoints
QuestionvOnevwayvthatvcriminalvlawvdiffersvfromv civilvlawvisvthatv it:
Answer
providesv remediesvforvviolationsv ofvprivatev righ
ts.vmustv yieldvavunanimousvverdict.
canvhavevav juryvofv fewervthanv12vpersons.vallow
svforv variousvclaimsvinv onevaction.
MultiplevChoice
vv 0vpoints
QuestionvWhichvofvthevfollowingv isvNOTvanvelementv ofvavPonzivscheme?
Answer Gainingv other'sv confidence.
Promisingv abnormallyv highvreturns.
Collectedvmoneyv isvinvestedv invgovernmentv bonds.
Investmentvprinciplevisvpartiallyv usedvtov makev paymentsv tovpreviousvinvestors.
MultiplevChoice
vv 0vpoints
QuestionvThev followingvarevallvelementsvofvTitlev 26,vU.S.vCodev Sectionv7201vEXCEPT:
Answer notvreportingvbribevincomevmayv bev groundsvforvbeingvchargedv withv taxvevasion.
filingvincomevtaxvthatvexcludesvincomevfromvfraudv mayv bevconsideredv anvimpropervtaxv filing.vb
ribesvmayvbevdeductedv asvlegitimatevbusinessvexpenses.
failurev tovreportv incomev fromvfraudvmayvbevgroundsvforv beingv chargedvwithv taxvevasion.
MultiplevChoice
vv 0vpoints
QuestionvWhichvonev ofvthevfollowingv isvNOTvav characteristicvofvavcriminalvproceeding?
Answer Dealsvwithvoffensesvagainstvsociety.
Consequencesv includevrestitutionv andvdamagev payments.vJur
yvofv12vindividuals.
Onlyv onevclaimv mayv bevheardvatvavtime.
MultiplevChoice
vv 0vpoints
Questionv Managementvfraudv isv oftenv referredv tovas:
Answer
stockholdervfraud.vfinanci
alv statementv fraud.vaffinity
v fraud.
investmentvfraud.
,Addv QuestionvHere
Addv QuestionvHere
Addv QuestionvHere
Addv QuestionvHere
Addv QuestionvHere
Addv QuestionvHere
Addv QuestionvHere
, Pressurev tovearnvyear-endv bonuses.
MultiplevChoice
vv 0vpoints
QuestionvCustomervfraudvincludesvallvofvthev followingvEXCEPT:
Answer Getvsomethingv forv nothing.
Dovnotv payvforv goodsvpurchased.
Fraudvperpetratedv throughv collusionvbetweenv buyersvandv vendors.vDeceive
v organizationvintovgivingvthemvsomethingvtheyvshouldv not.
MultiplevChoice
vv 0vpoints
QuestionvWhichvofvthevfollowingv isvavcommonv examplevofvvendorv fraud?
Answer Fraudvperpetratedv throughv collusionvbetweenv buyersvandv vendors.
Fraudvperpetratedv byvbuyersvactingvalone.
Thev perpetratorvphysicallyvremovesv thevinventoryvfromv thevbusinessvpremises.v
Avfraudv perpetratedvthroughvanv unintentionalvmistake.
MultiplevChoice 0vpoints
Questionv Governmentv agenciesvsuchv asvthev FBI,v FDIC,v IRS,v orvvariousvhealthvagenciesvpublishvfraudvstatisticsvfrom
ingvobservationsvconcerningvsuchvstatisticsvisvtrue?
Answer Generally,v theirvstatisticsvarevcomplete.
Suchvinformationvisvrarelyv used.
Theyv providevonlyv thosev statisticsv relatedv tovtheirv jurisdiction.
Theyvusuallyvprovidevavtotalvpicturevinvthevareasvforvwhichvtheyvhavev responsibility.
MultiplevChoice
vv 0vpoints
QuestionvWhichvlegalvcodevmakesv thevbribingvofv publicvofficialsvillegal?
Answer Titlev 18,vU.S.vCodev Sectionv201
Titlev 41,vU.S.vCodev Sectionv51vtov58
Titlev 18,vU.S.vCodev Sectionv1341
Titlev 18,vU.S.vCodev Sectionv1344
MultiplevChoice
vv 0vpoints
QuestionvFraudvhasvavdirectvdollarvforv dollarv impactv onvavcompany's:
Answer
Reven
ues.vNetvinco
me.vProfitvma
rgin.vStockvpri
ce.
MultiplevChoice
vv 0vpoints
QuestionvWhichvofvthevfollowingv isvNOTvavprimaryv reasonv forv increasedvsizevandvnumberv ofvfrauds?
Answer
Thevadventvofvcomputersv
Complexv accountingv systems
Increasedv centralizationv ofv businessesv
