Fraud triangle Samenvattingen, Aantekeningen en Examens
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Michigan Residential Builder's License Test With Correct Solution
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What is the 1st offense penalty for engaging in the practice of residential building without a license? - Answer Not less than $5K and not more than $25K and/or 1 year 
 
What is the penalty for engaging in the practice of residential building, resulting in a death? - Answer Not less than $5K and not more than $50K and/or 4 years 
 
On your individual builder's license application, what should you write as your "business address"? - Answer Your personal address 
 
What is the cost of the individ...
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CFA Level 1 - 101 Must Knows 368 Questions with Verified Answers,100% CORRECT
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CFA Level 1 - 101 Must Knows 368 Questions with Verified Answers 
 
Addition Rule of Probability - CORRECT ANSWER ADDITION: P(A or B) = P(A) + P(B) - P(AB) 
 
Roy's Safety First Criterion - CORRECT ANSWER Safety First Ratio = (E(R) - Rₜ) / σ 
 
Larger ratio is better 
 
If (Rₜ) is risk free rate, then it becomes Sharpe Ratio 
 
Sharpe Ratio - CORRECT ANSWER Sharpe Ratio = (E(R) - RFR) / σ 
 
Larger ratio is better 
 
If (Rt) is higher than RFR, then it becomes Safety First Ratio 
 
Central...
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SOUTHERN NEW HAMPSHIRE UNIVERSITY 2024 SOPHIA LEARNING - MANAGERIAL ACCOUNTING MODULES: QUESTIONS AND ANSWERS SOLVED 100%
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SOUTHERN NEW HAMPSHIRE UNIVERSITY 2024 SOPHIA LEARNING - MANAGERIAL ACCOUNTING MODULES: QUESTIONS AND ANSWERS SOLVED 100% 
 
 
A- Compare managerial accounting concepts and financial accounting concepts. 
 
a.)	Purchasing manager 
b.)	Production manager 
c.)	Bank manager 
d.)	Budget manager 
Correct * c: Banks and credit unions are external users that rely on financial information, such as audited financial statements, to lend money. 
 
B- Which of the following is an example of an internal deci...
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NHA CBCS Exam (Latest 2024/ 2025 Update) | Questions and Verified Answers| 100% Correct| Grade A
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NHA,CBCS Exam (Latest 2024/ 2025 Update) | Questions and Verified Answers| 100% Correct| Grade A 
 
Q: Which of the following would most likely result in a denial on a Medicare claim? 
 
 
Answer: 
An experimental chemotherapy medication for a patient who has stage III renal cancer 
 
 
 
Q: Which of the following pieces of guarantor information is required when establishing a patient's financial record? 
 
 
Answer: 
Phone number 
 
 
 
Q: A provider surgically punctures through the space betw...
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Accounting 2220 Exam #1 BGSU 100% Correct!!
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Financial Accounting 
provides information used primarily by investors, creditors, and others outside a business 
 
 
 
Managerial Accounting 
information used by executives, managers, and employees who work inside the business 
 
 
 
GAAP 
generally accepted accounting principles 
 
 
 
Balance Sheet 
asset + liability = equity at a specific point in time 
 
 
 
Income Statement 
revenues - expenses = net income over a specific accounting period 
 
 
 
Statement of Cash Flow 
cash flow from ope...
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Victimology Exam 3 questions with 100% correct answers graded A+ 2023/2024
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Victimology Exam 3.o 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 invo...
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ACCT 211-Liberty University EXAM 1 with verified answers
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ACCT 211-Liberty University EXAM 1 with verified answersImportance 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 involved in running the organization 
 
3 Parts of the...
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CFCI Study Guide – Updated
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CFCI Study Guide – Updated 
Fraud "Any illegal acts characterized by deceit, concealment, or violation of trust. These acts are 
not dependent upon the perpetrated by individuals and organizations to obtain money, property, or 
services; to avoid payment or loss of services; or to secure personal or business ad-vantage." 
Main types of fraud 
Internal Fraud 
Internal Fraud and External Fraud 
Activities that may be criminal, committed within an organization, typically by the 
employ...
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Forensische Accountancy Werkgroep 1 samenvatting (week 1 & 2)
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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 ...
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Victimology Exam 3 question n answers graded A+ 2023
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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...
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Accounting 211 Quiz- Chapters 1 & 2 questions and answers
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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...
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Journeyman Test Questions With Complete Solutions
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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...