NO.49 SIMULATION
_________ is defined as a person who works for the victim organization and who is primary culprit

NO.50 Another way to eliminate competition in the solicitation phase of the selection process is to:

NO.51 The scheme in which the same vendor is receiving favorable treatment can be found in purchases by vendor searches.

NO.52 The seller’s price to the buyer is not fixed or determinable when:

NO.53 How many accounts are affected in fraudulent accounting entries and therefore same number of categories on the financial statement?

NO.54 Employees steal an incoming payment and then place the incoming funds in an interest bearing account for:

NO.55 Which sale occurs when the accomplice of the employee-fraudster “buys” merchandise, but the employee does not ring up the sale, and the accomplice takes the merchandise without making any payment?

NO.56 Which of the following is the amount of money that would be realized upon the sale of the asset at some point in the future, less the costs associated with owing, operating and selling it?

NO.57 According to fraud tree, cash has three following schemes:

NO.58 When expenses used to produce income- all of them- should be matched in a consistent manner against that income, this is referred to:

NO.59 Undisclosed payments made by vendors to employees of purchasing companies are referred to as:

NO.60 Which of the following is NOT the example of bribery prevention policies?

NO.61 The behavior profile of employees who are involved in bribery schemes may include:

NO.62 Which of the following are not of Basic types of non-sharable problems?

NO.63 When an incorrect total is carried from the journal to the ledger or from ledger to the financial statements, this method is called:

NO.64 ________ increase assets and expenses and/or decrease liabilities and/or equity

NO.65 _____________ involves purposeful misreporting of financial information about the organization that is intended to mislead those who read it.

NO.66 Which of the four basic measures, if properly installed and implemented may help prevent inventory fraud?

NO.67 A shell company scheme in which actual goods or services are sold to the victim company is known as:

NO.68 Entering a sales total lower than the amount actually paid by the customer is called:

NO.69 In ___________ scheme, an employee creates false vouchers or submits false invoices to the employer.

NO.70 Multiple cashiers operate from a single cash drawer without separate access codes is a red flag for:

NO.71 Which of the following are the classifications for the Corruption?