Possible Exam 1 Questions - Forensics nn 11

Possible exam 1 questions forensics nn 11

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Unformatted text preview: 81. What is an investigative technique used by the SEC to investigate specific companies for cooking the books? a. Lapping. b. Kiting. c. Wildcatting. d. Ghosting. e. Channeling. 82. Which variable is in the fraud pyramid but not in the fraud diamond? a. Opportunity. b. Motive. c. Rationalization. d. Capacity. e. None of the above. 83. Elements in the fraud triangle can be restated as all of the following except: a. Individual is either dishonest or able to rationalize theft. b. Notices or creates an op...
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This note was uploaded on 07/16/2010 for the course ACCOUNTING 2301 taught by Professor Norton during the Summer '10 term at Academy of Design Tampa.

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