AC 562 Midterm -...

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1.  (TCO D) Field techniques for cash review include analyzing (Points : 5)  ratios trends delta (change) all of the above 2.  (TCO F) Manually altering entries in an organization’s books in order to conceal fraud is called: (Points : 5)  Fictitious reconstruction Shrinkage Forced reconciliation Padding the books 3.  (TCO F) Which of the following is not one of the primary purposes of asking introductory questions during an interview? (Points : 5)  Establishing rapport between the interviewer and the subject Asking sensitive questions before the subject has the ability to go on the defensive Observing reactions to questions Establishing the theme of the interview 4.  (TCO F) When the subject of an investigation has been accused of misconduct, establishing a morally acceptable  rationalization might allow the accused to reconcile his or actions with his conscience. Which of the following is not an  example of an acceptable rationalization? (Points : 5)  The accused has been unfairly treated by his management. The accused felt that he needed to get back at someone in the organization. The accused engaged in the misconduct for the benefit of others. The accused has personal demons that can't be overcome. 5.  (TCO F) In one of the case studies in the textbook, Brian Lee, a top-notch plastic surgeon, collected payments from his  patients without giving a cut to the clinic where he practiced. What was his motivation for committing the fraud? (Points : 5)  He was greedy. Repay his students loans.
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This note was uploaded on 04/01/2012 for the course AC 562 AC 562 taught by Professor Online during the Spring '11 term at Keller Graduate School of Management.

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AC 562 Midterm -...

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