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NEW QUIZ
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NEW QUIZ
24
Oct
by rablo | | 0 Comment
Welcome to your NEW QUIZ
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1.
Which of the following is NOT a fraudulent disbursement scheme?
Billing schemes
Payment schemes
Expense reimbursement schemes
Write-off schemes
2.
The Fraud Triangle is a hypothesis from Donald Cressey which states that three factors need to be present for fraud to potentially take place. Those factors are:
Placement, layering, integration
Pressure, perceived opportunity, rationalization
Predisposition, low self-control, moral ambiguity
Greed, unethical behavior, organizational weaknes
3.
According to the ACFE’s 2018 Report to the Nations, what are the two most common anti-fraud controls in organizations?
Having an established code of conduct and external audit of financial statements
Having a hotline and management review
Surprise audits and fraud training for employees
Having an independent audit committee and proactive data monitoring/analysis
4.
True or False? Corporations and other organizations can be held liable for criminal acts committed as a matter of organizational policy.
True
False
5.
Of the following, which is a legitimate defense to tax fraud?
Death of taxpayer
Bankruptcy
No deficiency
An amended or delinquent return
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