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Question 49/67

According to a survey, in principal perpetrator, males in a majority of cases, accounting for ___ percent of frauds versus ___ percent in which a female was the primary culprit.

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Question List (67q)
Question 1: Inventory shrinkage is the unaccounted-for reduction in the ...
Question 2: One reason employees might be hesitant to use PO boxes in sh...
Question 3: By what accountant means that the financial figures presente...
Question 4: _________ revenues involve the recording sales of goods or s...
Question 5: ___________ should be examined to see that all are properly ...
Question 6: Physical tampering prevention is a check tampering technique...
Question 7: Perceived certainty of detection is directly related to empl...
Question 8: In Fraud scale pressure, opportunity and integrity variables...
Question 9: A fabricated name and the post office box that an employee u...
Question 10: In which phase of competitive bidding process, fraudsters at...
Question 11: Which of the following are not of Basic types of non-sharabl...
Question 12: Which of the following search is used for unusually high inc...
Question 13: Which of the following is NOT the reason to bribe employees ...
Question 14: The most basic skimming scheme occurs when:...
Question 15: Which of the following is NOT the phase of the bidding proce...
Question 16: The scheme which reduces victim companies to issue fraudulen...
Question 17: Maintain the presence of a manager or supervisor near the ar...
Question 18: Which of the following is NOT the type of billing scheme?...
Question 19: Which of the following is the criterion for bid solicitation...
Question 20: A typical issue involving material and fraud would be:...
Question 21: Which of the following is NOT the reason why senior manageme...
Question 22: A person is said to be in ________ act, when the business wh...
Question 23: A technique by which checks are numbered using a new techniq...
Question 24: Which counts sometimes can give rise to inventory theft dete...
Question 25: The act of an official or fiduciary person who unlawfully an...
Question 26: Bid-rigging scheme occurs when:...
Question 27: When a victim company purchases unnecessary goods or service...
Question 28: Which of the following are the classifications for the Corru...
Question 29: Fill in the Blanks One of the simplest ways to justify unacc...
Question 30: In ___________ scheme, an employee creates false vouchers or...
Question 31: Bank cut-off statements should be requested for 10-15 days a...
Question 32: Asset misappropriations have an effect on the liabilities an...
Question 33: Skimming cases can more likely to be detected by:...
Question 34: Which sale occurs when the accomplice of the employee-frauds...
Question 35: Larceny by Fraud or deception means that:...
Question 36: Statistical sampling enables the examiner to predict the occ...
Question 37: __________ may be defined as the offering, giving, receiving...
Question 38: The excess credits (or debits) on the income statement are u...
Question 39: Fill in the Blanks ___________ allows the fraud examiner to ...
Question 40: Forced reconciliation of the account says:...
Question 41: According to accounting principles, ________ and ________ sh...
Question 42: The fraudsters' interest lies with an employer other than a ...
Question 43: Delivery has not occurred or services have not been rendered...
Question 44: The prime targets for skimming schemes which are hard to mon...
Question 45: Most of the shell company schemes involve the purchase of go...
Question 46: Undisclosed payments made by vendors to employees of purchas...
Question 47: Fill in the Blanks The _______________ cost method of pricin...
Question 48: The price of an asset on which the asset is selling at on th...
Question 49: According to a survey, in principal perpetrator, males in a ...
Question 50: Fill in the Blanks ______________ is required not only for t...
Question 51: ____________ is a process by which a bookkeeper records all ...
Question 52: In which of the following process, all bidders are legally s...
Question 53: Another way to eliminate competition in the solicitation pha...
Question 54: Fill in the Blanks A ____________ can be very costly for an ...
Question 55: Which of the following is NOT standard of generally accepted...
Question 56: The person or persons who have access to __________ are ofte...
Question 57: Organizations that had external audits actually had higher m...
Question 58: A ___________ occurs when an employee, manager or executive ...
Question 59: A journal in which all sales made on credit or cash are list...
Question 60: ________, one of the Fraud synonyms implies that deceiving s...
Question 61: Which of the following is true for Red flags associated with...
Question 62: A voucher is:
Question 63: In Cressey's fraud triangle, its three of the legs are Oppor...
Question 64: Skimming is:
Question 65: Fill in the Blanks _________ is defined as a person who work...
Question 66: A special scheme in which employees know their employer is s...
Question 67: In ____________ scheme, a supplier pays an employee of the p...