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Fraud Exam Review

QuestionAnswer
Why does fraud seem to be increasing at such an alarming rate? Computers, the Internet, and technology make fraud easier to commit and larger in amount.
Which of the following is not an important element of fraud? Intelligence
Fraud is considered to be A serious problem that continues to grow.
People who commit fraud are usually Trusted individuals.
The use of one’s occupation for personal enrichment through the deliberate misuse or misapplication of the employing organization’s resources or assets” is the ­ definition of which of the following types of frauds? employee embezzlement or occupational fraud
corporate employee fraud-fighters prevent, detect, and investigate fraud within a company
Investment scams most often include Worthless investments or assets sold to unsuspecting investors.
Which of the following is not true of civil litigation It must be heard by 12 jurors.
Future careers in fraud will mist likely be In high demand and financially rewarding
Which of the following is the least reliable resource for fraud statistics? Fraud perpetrators.
Created by: BNCV
 

 



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