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NEW QUESTION 36
Which of the following factors is NOT included in most financial statement schemes?
- A. Fictitious revenues
- B. Persuasive Evidence
- C. Concealed liabilities and expenses
- D. Improper asset valuations
Answer: B
Explanation:
Section: Financial Transactions and Fraud Schemes
NEW QUESTION 37
Which of the following offender types in which people who take the money and run away?
- A. Offender types
- B. None of the above
- C. Long-term violators
- D. Absconders
Answer: D
NEW QUESTION 38
A journal in which all sales made on credit or cash are listed is:
- A. General journal
- B. Accounts receivable journal
- C. Disbursement journal
- D. Accounts payable journal
Answer: B
Explanation:
Section: Investigation
NEW QUESTION 39
Multiple cashiers operate from a single cash drawer without separate access codes is a red flag for:
- A. Fraudulent scheme
- B. Register scheme
- C. Force inventory scheme
- D. Disbursement scheme
Answer: B
Explanation:
Section: Fraud Prevention and Deterrence
NEW QUESTION 40
By removing a tangible asset from the business (a debit), the books will be ___________ by the exact amount of the tangible asset misappropriated.
- A. Journal Entries
- B. None of all
- C. False debits
- D. Out-of-balance
Answer: D
Explanation:
Section: Financial Transactions and Fraud Schemes
NEW QUESTION 41
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