TEST BANK Fraud Examination (4th Edition) by Albrecht Complete Guide

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Fraud examination 4th edition by albrecht test bank
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Name Chapter.1--The.Nature.of. Fraud
Description.Instruction
s



. Multiple.Choice 0. points

Question.One.way.that.criminal.law.differs.from. civil.law.is.that. it:
Answer provides.remedies.for.violations.of.private.rights..
. must.yield.a.unanimous.verdict.
can.have.a.jury.of.fewer.than.12.persons..allow
s.for.various.claims.in.one.action.



. Multiple.Choice 0. points

Question.Which.of.the.following. is.NOT.an.element. of.a.Ponzi.scheme?
Answer Gaining.other's.confidence.
Promising. abnormally.high.returns.
. Collected.money.is.invested.in.government.bonds.
Investment.principle.is.partially.used.to. make. payments.to.previous.investors.



. Multiple.Choice 0. points

Question.The. following.are.all.elements.of.Title. 26,.U.S..Code. Section.7201.EXCEPT:
Answer not.reporting.bribe.income.may.be. grounds.for.being.charged. with. tax.evasion.
filing.income.tax.that.excludes.income.from.fraud.may.be.considered.an.improper.tax.filing..
. bribes.may.be.deducted.as.legitimate.business.expenses.
failure.to.report. income.from.fraud.may.be.grounds.for.being. charged.with.tax.evasion.



. Multiple.Choice 0. points

Question.Which.one. of.the.following.is.NOT.a. characteristic.of.a.criminal.proceeding?
Answer Deals.with.offenses.against.society.
. Consequences.include.restitution.and.damage.payments.
Jury.of.12.individuals.
Only. one.claim. may. be.heard.at.a.time.



. Multiple.Choice 0. points

Question. Management. fraud.is. often. referred. to. as:
Answer stockholder. fraud.

. financial.statement.fraud..affi
nity.fraud.
investment. fraud.

, Pressure. to.earn.year-end.bonuses.



. Multiple.Choice 0. points

Question. Customer.fraud.includes.all.of.the. following.EXCEPT:
Answer Get.something. for. nothing.
Do.not. pay.for. goods.purchased.

. Fraud.perpetrated.through.collusion.between.buyers.and.vendors
..Deceive.organization.into.giving.them.something.they.should.not.



. Multiple.Choice 0. points

Question.Which.of.the.following. is.a.common. example.of.vendor. fraud?
Answer. . . Fraud.perpetrated. through.collusion.between. buyers.and.vendors.
Fraud.perpetrated. by.buyers.acting.alone.
The.perpetrator.physically.removes.the.inventory.from.the.business.premises..
A.fraud.perpetrated.through.an.unintentional.mistake.



Multiple.Choice 0. points

Question.Government.agencies.such.as.the.FBI,.FDIC,.IRS,.or.various.health.agencies.publish.fraud.statistics.from.
g.observations.concerning.such.statistics.is.true?
Answer Generally,.their.statistics.are.complete.
Such.information.is.rarely.used.
. They.provide.only.those.statistics.related.to.their.jurisdiction.
They.usually.provide.a.total.picture.in.the.areas.for.which.they.have. responsibility.



. Multiple.Choice 0. points

Question.Which.legal.code.makes.the.bribing.of. public.officials.illegal?
Answer . Title.18,.U.S..Code.Section.201
Title. 41,.U.S..Code. Section.51.to.58
Title. 18,.U.S..Code. Section.1341
Title. 18,.U.S..Code. Section.1344



. Multiple.Choice 0. points

Question.Fraud.has.a.direct.dollar.for. dollar. impact. on.a. company's:
Answer Revenues..
. Net.income.
Profit.margin..St
ock.price.



. Multiple.Choice 0. points

Question.Which.of.the.following. is.NOT.a.primary.reason. for. increased.size.and.number. of.frauds?
Answer
The.advent.of.computers
.Complex.accounting.systems

. Increased.centralization.of.businesses.
The.Internet

, e.preponderance.of.evidence.
lie.with.the.defendant.