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Possible Exam 1 Questions - Forensics nn 26

Possible Exam 1 Questions - Forensics nn 26 - a True b...

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Unformatted text preview: a. True b. False 4. Discovering fraud is like using a metal detector at a city dump to find some rare coins. a. True b. False 5. Fraudsters and embezzlers may be the nicest people in the world. a. True b. False 6. A pressing financial obligation is an example of an opportunity for an employee to embezzle funds. a. True b. False 7. A large amount of cash on hand presents an opportunity for an employee to embezzle funds. a. True b. False 8. Theft is similar to embezzlement. a. True b. False 9. Account receivables are the favorite target of fraudsters. a. True b. False 10. Skimming is an "off‐book" technique to remove cash before a company records the receipts. a. True b. False 11. Gross profit analysis can help find both skimming and money laundering. a. True b. False 12. Embezzlement is the fraudulent appropriation of money or property lawfully in one's possession to be used personally by that person. a. True Page 26 of 44 ...
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