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CHAPTER : FRAUD SCHEMES AND APPLICATIONS REVIEW QUESTIONS . Which type of question seeks to assess the interviewee's honesty a Informational. b. Assessment. e Admission-seeking.

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CHAPTER : FRAUD SCHEMES AND APPLICATIONS REVIEW QUESTIONS . Which type of question seeks to assess the interviewee's honesty a Informational. b. Assessment. e Admission-seeking. d. Introductory Which of the following is not a type of occupational fraud a. Corruption. b Asset misappropriation. c. Conflict of interest. d. All of the above are types of occupational fraud. s. Which of the following is not an example of an external fraud a An outsider giving a kickback to a purchasing officer b An offshore hacker stealing customer credit card data. c. A customer opens a credit account under a fake name d All of the above are external fraud. The profile of the typical fraudster in the organizations suggests a A criminal background. b. A dysfunctional psychological background &. Antisocial tendencies 4. d. None of the above. 5 POS schemes are a form of a Sales skimming schemes. b Corruption schemes c. Lapping schemes. d. None of the above. fraud scheme. The absence of a voucher package would most likely be associated with a(n) a Sales skimming. h. Corruption. 6. c Expenditure cycle d. None of the above. 7, Check washing is most likely to associated with A payroll fraud scheme. b. a. Identity theft. Fake credit accounts. d. c. None of the above. Generally speaking, the most likely issue in production fraud is a Improper hiring of production employees b Inventory losses. A lack of adequate supervision. d None of the above. Which is not a vector of attack in electronic systems? a Input manipulation. b. Program alteration. ge. d All of the above are vectors of attack in electronic systems

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