Organizations that had external audits actually had higher median losses and longer lasting fraud schemes than those organizations that were not audited.
Correct Answer:A
When expenses used to produce income- all of them- should be matched in a consistent manner against that income, this is referred to:
Correct Answer:B
________ is defined as a person who works for the victim organization and who is primary culprit
Solution:
Principal perpetrator
Does this meet the goal?
Correct Answer:A
______ may be defined as the offering, giving, receiving or soliciting anything of value to influence an official act.
Correct Answer:C
______ assumes the business will go on indefinitely in the future.
Correct Answer:B
The scheme in which the same vendor is receiving favorable treatment van be found in purchases by vendor searches.
Correct Answer:A