id 447618 18course id-275242 18ucontent.id-20053475 1Bstep-null Question 30 frau

Question

id 447618 18course id-275242 18ucontent.id-20053475 1Bstep-null Question 30 fraud symptoms are procedures or relationships that are unusual or that do not make sense Environmental O b. Internal control C. Analytical o d Accounting Question 31 4 points Save An The gathering of this type of evidence in a fraud investigation often iavohes forensic analyss by experts O a Physical evidence O b Personal observation O C. Testimonial evidence O d. Documentary evidence 4 peints Save Anse Question 32 Whach of the folowing skills would be least beneficial in a career as a fraod-fighting professional O a sales experience o b. data entry clerk o . journalist d.auto mechanic Question 33 Implemesting a syatem of imdeperndent checks is one of the mor eecti Whis oe ofthe 605ming e NOT a way of enngapesdet decki an mpi a. Employee transfers O b. Audits &Mandatory; vacations d Authorization required for purchases of over $2,000 or more points Save Ane 908 PM Question 34 Undercover operations should be used only whea e to search

Explanation / Answer

QUESTION 30:- A) ENVIRONMENTAL SYMPTOMS:- These are indirect fraud symptoms and encorporate other symptoms such as loose control and depleating financial conditions.

QUESTION 31:- C) TESTIMONIAL EVIDENCE:- Forensics refers to any subject that is permissible for open discussion or can be produced for legal proceedings. Thus for testimonial evidence foresic analysis is required.

QUESTION 32:- D) AUTO-MECHANIC:- All of the other encorporate charcteristics of analysis & accounting which are beneficial for a fraud fighting professional.

QUESTION 33:- C) MANDATORY VACATIONS:- All of the other involves the monitoring of employees transaction thus checking the possibilities of fraud other than this.

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