1.) What component of the Fraud Scale does not appear in the Fraud Triangle? (Points : 1)

Personal integrity

Perceived opportunity

Perceived pressure

Financial need

2.) Which group of employees is predominately involved in fraud schemes? (Points : 1)

Employees with criminal backgrounds

Lower level employees

Mid-level employees working together

Senior management

3.) Which of the following would be considered a red flag for fraud? (Points : 1)

Company has one bookkeeper

Company makes frequent travel reimbursements

Company has written policies

Company pays recurring charges