Unformatted text preview: a. Conviction. b. Predication. c. Timing. d. Motivation. e. Some other event. 113. Which group is the source of more tips on a hotline? a. Vendors. b. Employees. c. Customers. d. Competitors. e. Shareholders/owners. 114. Which department or division in an organization probably has more fraud? a. Marketing. b. Operating. c. Sales. d. Accounting. e. Purchasing. 115. Which is the highest fraud industry? a. Financial services. b. Mining. c. Global manufacturing. d. Computer. e. Petroleum. 117. Which group probably is not an important element of a fraud risk program? a. Board of Directors. b. Audit Committee. c. Internal Audit Department. d. Management. e. None of the above. Chapter 7:
1. The Treasury Department is the U.S. government agency charged with enforcing the most specific statutes against money laundering in the United States. a. True b. False Page 39 of 44 ...
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- Summer '10
- Cardiff, a. Conviction. b. Predication., a. Conviction. b., a. Vendors. b., a. Marketing. b.