The behavior profile of employees who are involved in bribery schemes may include:A . Gambling habitB . Extravagant lifestyleC . Drug and/or alcohol addictionD . All of the aboveView AnswerAnswer: D
___________ should be examined to see that all are properly documented and that inappropriate payments have not been made to employees.A . Payable cashB . Cash advancesC . counterfeit checksD . Payable checksView AnswerAnswer:...
Which of the following is not the skimming scheme?A . Unrecorded salesB . Fraud & CostC . Theft of checks through the mailD . Understand sales and receivablesView AnswerAnswer: B
Maintain the presence of a manager or supervisor near the area of the cash register as a deterrent to theft is a prevention for:A . Fraudulent statement schemeB . Asset misappropriation schemeC . Larceny...
_________ normally are carried on an organization’s books as expenses because they tend to be consumed by the organization within a year of purchase.A . SuppliesB . ExpensesC . AssetsD . EquityView AnswerAnswer: A
Asset misappropriation schemes were the “middle children” of the study; they were more common than fraudulent statements and more costly than corruption.A . TrueB . FalseView AnswerAnswer: B
Assets that are long-lived and that differ from property, plant and equipment hat has been purchased outright or acquired under a capital lease are:A . Tangible AssetsB . Intangible AssetsC . Forced AssetsD ....
When employees avoid detection in a refund scheme to keep the sizes of the disbursement low, is referred to:A . Small disbursementsB . Very small disbursementsC . Simple disbursementsD . None of the aboveView...
The act of an official or fiduciary person who unlawfully and wrongfully uses his station or character to procure some benefit, contrary to duty and rights of others is called:A . Conflict of interestB...
The person or persons who have access to __________ are often the targets of unethical vendors seeking an advantage in the process.A . Bid-splittingB . Sealed bidsC . General purchasingD . Tailor specificationsView AnswerAnswer:...
