Fraud triangle Samenvattingen, Aantekeningen en Examens

Week 1: Verplichte literatuur (Algemene achtergrond forensische accountancy) - Pheijffer, M. (2009a). The cruelest lies are often told in silence. In B. Hoogenboom, & M. Pheijffer (Eds.), Financiële decadentie, toezicht en compliance (pp. 30-46). Den Haag: Boom Juridische Uitgevers. - Pheijffer, M. (2009b). De accountant: van ‘dominee tot koopman’, en weer terug. In B. Hoogenboom, & M. Pheijffer (Eds.), Financiële decadentie, toezicht en compliance (pp. 48-59). Den Haag: Boom Juridische ...

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 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 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 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...

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...

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...

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 ...

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 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...