Study guides, Class notes & Summaries

Question 1 All the following are factors in the fraud triangle except Ethical behavior of an individual (rationalization) Pressure exerted on an individual at home and job related Materiality of the assets Opportunity to gain access to assets Question 2 0 out of 0 points Which of the following best describes lapping? applying cash receipts to a different customer’s account in an attempt to conceal previous thefts of funds inflating bank balances by transferring money among different bank accou...