Fraud Ch 14

Which of these is not a type of fraud against organizations

which of the following is not a form of asset misappropriation

is any scheme in which cash is stolen from and organization before it is recorded on the organization's books and records

an employee claiming overtime for hours not worked is an example of which disbursement scheme

Which of the following are expense schemes
mischaracterizing expenses
overstating expenses
submitting fictitious expenses
submitting the same expenses multiple times

which type of fraud is the most common

which of the following is not a corruption scheme

a ___ occurs when an employee, and manager, or an executive has an undisclosed economic or personal interest in a transaction that adversly affects the company

What two categories do bribery schemes typically fall under
I kickbacks
II bid rigging schemes
IIIcommercial

____ always involves the use of actual or threatened force, fear, or economic duress

Most frauds against organizaons are perpetrated by
owners
employees
vendors

what are the three major classes of asset misappropriation

out of all the types of frauds discussed in this chapter which tpe is perpetrated least often

Which of the following is not one of the most common billing scheme

the most affected party in a workers comp fraud is

Which of the following is a mjor difference between larceny and skimming

Which of the following types of disbursement fraud occurs least frequently

which of the following results in the highest loss per case

which of the following is not considered a misappropriation of assets

Which of the following is not true of billing schemes

Which of the following is not one of the ACFE's types of fradulent disbursement

putting someone on the payroll who does not actually work for the civtim company is an example of a

one key element of skimming is that cash is taken