Fraud Ch 14

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Anonymous
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175191
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Fraud Ch 14
Updated:
2012-10-03 00:06:32
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Fraud 14
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Fraud Ch 14
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  1. Which of these is not a type of fraud against organizations
    bribery
  2. which of the following is not a form of asset misappropriation
    check tampering
  3. is any scheme in which cash is stolen from and organization before it is recorded on the organization's books and records
    skimming
  4. an employee claiming overtime for hours not worked is an example of which disbursement scheme
    payroll
  5. Which of the following are expense schemes
    mischaracterizing expenses
    overstating expenses
    submitting fictitious expenses
    submitting the same expenses multiple times
    all of the above
  6. which type of fraud is the most common
    asset misappropriations
  7. which of the following is not a corruption scheme
    ponzi scheme
  8. 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
    conflict of interest
  9. What two categories do bribery schemes typically fall under
    I kickbacks
    II bid rigging schemes
    IIIcommercial
    I&II
  10. ____ always involves the use of actual or threatened force, fear, or economic duress
    extortion
  11. Most frauds against organizaons are perpetrated by
    owners
    employees
    vendors
    a collussion of two of the above
  12. what are the three major classes of asset misappropriation
    stealing receipts, disbursement fraud, and stealing assets on hand
  13. out of all the types of frauds discussed in this chapter which tpe is perpetrated least often
    larceny
  14. Which of the following is not one of the most common billing scheme
    changing the quantity or price on an invoice to favor a customer
  15. the most affected party in a workers comp fraud is
    employer's insurance carrier
  16. Which of the following is a mjor difference between larceny and skimming
    larceny is committed after the cash is entered into the accounting system while skimming is committed before the cash is entered into the system
  17. Which of the following types of disbursement fraud occurs least frequently
    register disbursement schemes
  18. which of the following results in the highest loss per case
    billing schemes
  19. which of the following is not considered a misappropriation of assets
    kickbacks
  20. Which of the following is not true of billing schemes
    the perpetrator takes physical possession of his or her employer's cash
  21. Which of the following is not one of the ACFE's types of fradulent disbursement
    skimming disbursement schemes
  22. putting someone on the payroll who does not actually work for the civtim company is an example of a
    payroll scheme
  23. one key element of skimming is that cash is taken
    prior to its entry into an accounting system

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