TEST Bank for Fraud Examination 16th Edition By W. Steve Albrecht LATEST.pdf

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Name Chapterm1--ThemNaturemofm Fraud
DescriptionmInstructio
ns



m MultiplemChoice 0mpoints

QuestionmOnemwaymthatmcriminalmlawmdiffersmfromm civilmlawmismthatm it:
Answer
providesmremediesmformviolationsmofmprivatemright
s.m m mustmyieldmamunanimousmverdict.
canmhavemamjurymofmfewermthanm12mpersons.ma
llowsmformvariousmclaimsminmonemaction.



m MultiplemChoice 0mpoints

QuestionmWhichmofmthemfollowingmismNOTmanmelementmofmamPonzimscheme?
Answer Gainingmother'smconfidence.
Promisingm abnormallymhighmreturns.
m Collectedmmoneymisminvestedminmgovernmentmbonds.
Investmentmprinciplemismpartiallymusedmtom makem paymentsmtompreviousminvestors.



m MultiplemChoice 0mpoints

QuestionmThem followingmaremallmelementsmofmTitlem 26,mU.S.mCodem Sectionm7201mEXCEPT:
Answer notmreportingmbribemincomemmaymbem groundsmformbeingmchargedm withmtaxmevasion.
filingmincomemtaxmthatmexcludesmincomemfrommfraudmmaymbemconsideredmanmimpropermtaxmfi
ling.m m bribesmmaymbemdeductedmasmlegitimatembusinessmexpenses.
failuremtomreportm incomemfrommfraudmmaymbemgroundsmformbeingmchargedmwithmtaxmevasion.



m MultiplemChoice 0mpoints

QuestionmWhichmonemofmthemfollowingmismNOTmam characteristicmofmamcriminalmproceeding?
Answer Dealsmwithmoffensesmagainstmsociety.
m Consequencesmincludemrestitutionmandmdamagempayments.
Jurymofm12mindividuals.
Onlym onemclaimm maym bemheardmatmamtime.



m MultiplemChoice 0mpoints

Questionm Managementmfraudmism oftenm referredm tom as:
Answer stockholderm fraud.

m financialmstatementmfraud.maf
finitymfraud.

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, Pressurem tomearnmyear-endmbonuses.



m MultiplemChoice 0mpoints

QuestionmCustomermfraudmincludesmallmofmthem followingmEXCEPT:
Answer Getmsomethingmform nothing.
Domnotm paymform goodsmpurchased.

m Fraudmperpetratedmthroughmcollusionmbetweenmbuyersmandmvend
ors.mDeceivemorganizationmintomgivingmthemmsomethingmtheymshou
ldmnot.



m MultiplemChoice 0mpoints

QuestionmWhichmofmthemfollowingm ismamcommonm examplemofmvendorm fraud?
Answerm mm Fraudmperpetratedm throughm collusionmbetweenm buyersmandmvendors.
Fraudmperpetratedm bymbuyersmactingmalone.
Themperpetratormphysicallymremovesmtheminventorymfrommthembusinessmpremis
es.mAmfraudmperpetratedmthroughmanmunintentionalmmistake.



MultiplemChoice 0mpoints

QuestionmGovernmentmagenciesmsuchmasmthemFBI,mFDIC,mIRS,mormvariousmhealthmagenciesmpublishmfraudmstatistic
emfollowingmobservationsmconcerningmsuchmstatisticsmismtrue?
Answer Generally,mtheirmstatisticsmaremcomplete.
Suchminformationmismrarelymused.
m Theymprovidemonlymthosemstatisticsmrelatedmtomtheirmjurisdiction.
Theymusuallymprovidemamtotalmpictureminmthemareasmformwhichmtheymhavem responsibility.



m MultiplemChoice 0mpoints

QuestionmWhichmlegalmcodemmakesmthembribingmofm publicmofficialsmillegal?
Answer m Titlem18,mU.S.mCodemSectionm201
Titlem 41,mU.S.mCodem Sectionm51mtom58
Titlem 18,mU.S.mCodemSectionm1341
Titlem 18,mU.S.mCodemSectionm1344



m MultiplemChoice 0mpoints

QuestionmFraudmhasmamdirectmdollarmform dollarm impactm onmamcompany's:
Answer Revenues.m

m Netmincome.
Profitmmargin.mSt
ockmprice.



m MultiplemChoice 0mpoints

QuestionmWhichmofmthemfollowingmismNOTmamprimarymreasonmformincreasedmsizemandmnumberm ofmfr
auds?
Answer
Themadventmofmcompute
rsmComplexmaccountingmsyst