Fraud examination 4th edition by albrecht test bank

,TESTv BANKv >v CONTROLv PANELv >v POOLv MANAGERv >v POOLv CANVAS


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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.

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, 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