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Which of the following is the term for receiving the money or property of another and fraudulently withholding or applying it for one's own use?
Which of the following is the term for receiving the money or property of another and fraudulently withholding or applying it for one's own use?A . ConcealmentB . MisrepresentationC . ConversionD . RepresentationView AnswerAnswer: C
Allowing an accounts payable clerk access to the vendor master file so the clerk can add or delete names is a violation of which of the following fraud prevention practices?
Allowing an accounts payable clerk access to the vendor master file so the clerk can add or delete names is a violation of which of the following fraud prevention practices?A . Offline entry controls and limitsB . Separation of dutiesC . Signature authoritiesD . Rotation of dutiesView AnswerAnswer: B
A special report documents:
A special report documents:A . the overall investigation and its primary conclusionB . the need for an investigation and the costs associated with itC . elements of the crimes committed and the theories involvedD . an action other than normal in the course of the investigationView AnswerAnswer: D
Which of the following points does NOT support budget Justification for an investigative unit?
Which of the following points does NOT support budget Justification for an investigative unit?A . Accurate and detailed tracking of Investigative costB . Effective implementation of cost management measuresC . Demonstration of restitution and recovery benefitsD . Aligning investigative objectives to business strategic objectivesView AnswerAnswer: D
This is called Risk Identification and will Identify?
John has accepted a management role in a new organization and has been requested to conduct a Risk Assessment. As part of that process he will need to determine what the risks are that can affect the organization. This is called Risk Identification and will Identify?A . The acceptance or...
A method to evaluate the levels of accuracy, timeliness, and completeness of the recordings of business transactions is:
A method to evaluate the levels of accuracy, timeliness, and completeness of the recordings of business transactions is:A . financial auditingB . fiscal complianceC . business accountingD . financial managementView AnswerAnswer: A
What is one of The three 'i's?
What is one of The three 'i's?A . intellectB . IntuitionC . InitiativeD . InformationView AnswerAnswer: C
Which of the fallowing is NOT considered to be necessary administrative information in an investigative report?
Which of the fallowing is NOT considered to be necessary administrative information in an investigative report?A . Narrative summaryB . Name of subjectC . Reporting investigator/ case numberD . Date of reportView AnswerAnswer: A
The most common form of embezzlement in the workplace is:
The most common form of embezzlement in the workplace is:A . service purchasesB . expense accounts.C . KitingD . cash disbursementsView AnswerAnswer: D
Corporate undercover investigations can best be described as:
Corporate undercover investigations can best be described as:A . the surreptitious placement of a properly trained and skilled investigatorB . the most effective method for identifying suspectsC . the safest method for identifying potential criminal behavior in the workforceD . a person operating unnoticed in a workforceView AnswerAnswer: A
