In ___________ scheme, an employee creates false vouchers or submits false invoices to the employer.
____________ is a process by which a bookkeeper records all transactions and can adjust the books.
One final means of concealing a register scheme, as with many kinds of fraud, is to destroy all records of the transaction.
Which of the following is NOT the reason why senior management will overstate business statement?
________, one of the Fraud synonyms implies that deceiving so thoroughly as to obscure the truth:
Every bribe is a two-sided transaction, in which where a vendor bribes a purchaser, there is someone on the vendor’s side of the transaction who is not making an illicit payment.
In Fraud scale pressure, opportunity and integrity variables all results in a list of ___ possible red flags or indicators of occupational fraud and abuse.
Larceny is the scheme in which an employee simply takes inventory from the company premises without attempting to conceal it in the books and records.
________ increase assets and expenses and/or decrease liabilities and/or equity
One reason employees might be hesitant to use PO boxes in shell company schemes is that some businesses are specially vary of sending checks to vendors that have street addresses only.
Organizations that had external audits actually had higher median losses and longer lasting fraud schemes than those organizations that were not audited.
Assets that are long-lived and that differ from property, plant and equipment hat has been purchased outright or acquired under a capital lease are:
The more power a person has over the bidding process, the more likely the person can influence the selection of a supplier.
Which of the following offender types in which people who take the money and run away?
Depreciation is especially applicable when companies try to overvalue their assets and net worth; the lower their depreciation expense, the higher the company’s profits.
Asset misappropriations have an effect on the liabilities and do also have an indirect effect on the equity account.
Theft of incoming checks usually occurs when ________ is (are) in charge of opening the mail and recording the receipt of payments.
The act of an official or fiduciary person who unlawfully and wrongfully uses his station or character to procure some benefit, contrary to duty and rights of others is called: