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Fraud Examination Study Set 3

Business

Quiz 14 :

Fraud Against Organizations

Quiz 14 :

Fraud Against Organizations

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An ice cream store cashier sells two-scoop ice cream cones to customers and enters the sales as single-scoop sales, while keeping the difference for himself. Which fraud is being committed here?
Free
Multiple Choice
Answer:

Answer:

C

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Which is the least common expense disbursement scheme?
Free
Multiple Choice
Answer:

Answer:

B

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The 2010 ACFE Report to the Nation on Occupational Fraud & Abuse covers three types of fraud against organizations. Which of the following is one of them?
Free
Multiple Choice
Answer:

Answer:

A

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Which of the following is NOT a possible way to commit fraud by using a payroll scheme?
Multiple Choice
Answer:
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Which of the following statements regarding larceny is NOT true?
Multiple Choice
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Check tampering is a type of:
Multiple Choice
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Which of the following is the least costly disbursement scheme?
Multiple Choice
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Bid-rigging is a type of which of the following?
Multiple Choice
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A conflict of interest occurs when:
Multiple Choice
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Why is larceny is easier to detect than skimming?
Multiple Choice
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Which of the following defines lapping?
Multiple Choice
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Which of the following is the most common target regarding asset misappropriation?
Multiple Choice
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Asset misappropriation is defined as:
Multiple Choice
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Which fraud is committed by an employee who doesn't record customer sales and pockets the payment?
Multiple Choice
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Which of the following groups listed is most likely to perpetrate frauds against the organization?
Multiple Choice
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Which of the following occurs when an employee demands a payment from a vendor in order to make a decision in that vendor's favor?
Multiple Choice
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Which of the following is more likely to help detect occupational frauds?
Multiple Choice
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According to the ACFE study, which of the following comprises the highest percentage of asset misappropriation?
Multiple Choice
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Which of the following is NOT a form of corruption?
Multiple Choice
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According to the ACFE study, which of the following is the most common form of occupational fraud?
Multiple Choice
Answer:
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