Professional Documents
Culture Documents
Selected Answer:
Answers:
Question 2
1 out of 1 points
A fraud perpetrator uses the float time between banks to give the
impression that he had money in his accounts. Which crime is he
committing?
Selected Answer:
Kiting
Floating
Answers:
Strip
Spinning
Kiting
Question 3
0 out of 1 points
sales
accounting
human resources
top management
Question 4
1 out of 1 points
Selected Answer:
Answers:
Systems of authorization
Internal audit department
Documents and records
Question 5
1 out of 1 points
Legal prosecution.
Answers:
Legal prosecution.
Sanctions.
Termination.
Counseling.
Question 6
1 out of 1 points
Answers:
Correct
Question 7
1 out of 1 points
Selected
Answer:
Answers:
Question 8
0 out of 1 points
overstating expenses.
falsifying hours worked.
creating ghost employees.
producing false worker compensation claim.
Question 9
1 out of 1 points
Perceived opportunity
Answers:
Financial pressure
Perceived opportunity
Rationalization
Very sore hands
Question 10
1 out of 1 points
Billing scheme
Answers:
Billing scheme
Wire transfers
Payroll scheme
Register disbursements
Question 11
1 out of 1 points
Forward pricing
Answers:
Forward pricing
Late trading
Price arbitrage
Price dealing
Question 12
1 out of 1 points
a billing scheme
a payroll disbursement scheme
a register disbursement scheme
an expense reimbursement scheme
Question 13
1 out of 1 points
Control environment
Answers:
Control environment
Accounting system
Control procedure
Review
Question 14
1 out of 1 points
ghost employee
commission
Answers:
Question 15
1 out of 1 points
Validation
Answers:
Validation
Perceived opportunity
Rationalization
Perceived pressure
Question 16
1 out of 1 points
Identify the statement that does NOT represent one of the four
types of corruption.
Selected
Answer:
Answers:
Question 17
1 out of 1 points
fraudulent disbursement
theft
Answers:
skimming
delayed payment recognition
fraudulent disbursement
Question 18
1 out of 1 points
Answers:
Question 19
1 out of 1 points
Selected Answer:
Skimming
Answers:
Theft
Disbursement
Skimming
Illegal gratuities
Question 20
1 out of 1 points
Question 21
0 out of 1 points
Question 22
1 out of 1 points
Referent power
Answers:
Referent power
Legitimate power
Coercive power
Reward power
Horse power
Question 23
1 out of 1 points
Question 24
1 out of 1 points
Management's communication
Management's role and example
The hiring process
The internal audit department
Question 25
1 out of 1 points
Top management
Answers:
Question 26
1 out of 1 points
Perceived inequality
Answers:
Perceived pressure
Perceived inequality
Perceived opportunity
Rationalization
Question 27
0 out of 1 points
Expert power
Legitimate power
Referent power
Reward power