Saved the elements of fraud include all of the

This preview shows page 10 - 14 out of 16 pages.

ACCT 562 Exam 1.docx

Question 31   ( 2 points ) Saved Individuals often participate in fraud because they believe that by not participating in the fraud scheme , they may lose their job . Which type of power is at play here ?
 Question 31 options : Expert power Legitimate power Coercive power Reward power
Question 32   ( 2 points ) Saved Identify a situation that could usually lead to a conflict of interest .
Get answer to your question and much more
Question 33   ( 2 points ) Saved Which of the following is NOT an example of a control weakness or violation ?
Get answer to your question and much more
Question 35   ( 2 points ) Saved In the ethical maturity model , instilling in others a desire to develop ethical awareness and courage is referred to as :
Get answer to your question and much more
Question 36   ( 2 points ) Saved Which of the following allows managers and others to become aware of employees ’ pressures , problems , and rationalizations , thus enabling them to take fraud prevention steps ?
 Question 36 options : Office grapevine Open - door policies Code of ethics Pygmalion effect
Question 37   ( 2 points ) Saved How is the confidence element established in a Ponzi scheme ?
Get answer to your question and much more
Question 38   ( 2 points ) Saved Which of the following is NOT an element of a good control environment ?
Get answer to your question and much more
Question 39   ( 2 points ) Saved A company used computer auditing techniques to compare employees ' telephone numbers with vendors ' telephone numbers . This is an example of which step in a proactive fraud auditing ?
Get answer to your question and much more
Question 40   ( 2 points ) Saved Which of the following is a possible indication that fraud may be present ?
 Question 40 options :
 An employee 's spouse is diagnosed with Alzheimer 's disease .
 An employee 's lifestyle changes suddenly .
 An employee 's spouse has a serious vehicle accident .
Question 41   ( 2 points ) Saved Which statistical approach is one of the most powerful and yet simple methods for identifying outliers ?
Get answer to your question and much more
Question 42   ( 2 points ) Saved Which of the following is a control problem related to segregation of duties ?
Get answer to your question and much more
Question 43   ( 1 point ) Saved According to our text , ODBC is the best approach to import because it achieves a direct , rich connection to the source database .
Get answer to your question and much more
Question 34 (2 points)
SavedThe elements of fraud include all of the following EXCEPT:
Question 35 (2 points)SavedIn the ethical maturity model, instilling in others a desire to develop ethical awareness and courage is referred to as:
Question 36 (2 points)SavedWhich of the following allows managers and others to become aware of employees’ pressures, problems, and rationalizations, thus enabling them to take fraud prevention steps?
Question 37 (2 points)SavedHow is the confidence element established in a Ponzi scheme?Question 37 options:
By investing in prime bonds.By issuing notarized certificates.By paying returns to investors initially.By returning money to all investors.
Question 38 (2 points)SavedWhich of the following is NOT an element of a good control environment?
Question 39 (2 points)SavedA company used computer auditing techniques to compare employees' telephone numbers with vendors' telephone numbers. This is an example of which step in a proactive fraud auditing?
Question 40 (2 points)SavedWhich of the following is a possible indication that fraud may be present?
Question 41 (2 points)SavedWhich statistical approach is one of the most powerful and yet simple methods for identifying outliers?Question 41 options:N-gramsZ-scoreTime-trend analysisSoundex algorithm
Question 42 (2 points)SavedWhich of the following is a control problem related to segregation of duties?

  • Left Quote Icon

    Student Picture

  • Left Quote Icon

    Student Picture

  • Left Quote Icon

    Student Picture