ACCT 562 Week 7 Quiz Answers
- Question (TCO F) Which of the following factors should be considered when determining whether to employ outside consultants during a fraud examination engagement
- Question (TCO F) Which of the following statements about handling and storing documentary evidence is not true?
- Question (TCO F) Which of the following statements is true regarding the use of undercover operations as part of a fraud examination?
- Question (TCO F) Jackson, CFE, is investigating a suspected embezzlement by one of XYZ Corp.’s employees. As part of this investigation, she is assembling a financial profile of the suspect. Among other things, she wants to see if the suspect has made any significant real estate purchases since the embezzlement scheme began. Information on real estate transactions such as deeds, grants, transfers, and mortgages is located:
- Question (TCO F) A well-written, accurate, and understandable investigation report will:
- Question (TCO F) The axiom that states employees who believe that they will be caught engaging in occupational fraud and abuses are less likely to commit it is called:
- Question (TCO F) Having an adequate program to report fraud is vital to the success of an organization’s efforts to detect and deter fraud. Which of the following is a key point that should be emphasized in such a program?
- Question (TCO F) As it relates to Corporate Sentencing Guidelines, corporations are required to perform certain minimum steps for due diligence. Which of the following is one of the required steps?
- Question (TCO F) The concept of _____ provides that corporations can legally be held criminally responsible for the acts of their employees if those acts were done in the course and scope of their employment and for the apparent benefit of the corporation.
- Question (TCO F) The tone at the top that is set by management is more important in providing a strong ethical message to employees than having _____.
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