d 20 out of ve flag More than half of frauds were committed by two or more fraudsters working in colluion. Select one: True False 19 ut of e flag Most perpetrators have a degree of? a. University degree b. Postgraduate degree c. Some university Od. High school 18 What level of authority committed the most occupational fraud? d Out of ve flag a. Other b. Owner/executive c. Manager d. Employee d 17 Out of -ve flag What type of organization is the most often victims of occupational fraud? a. Public company b. Government c. Private company d. Nonprofit 16 t of flag Created fraudulent physical documentation, altered physical documents, create fraudulent transactions in the accounting system are common ways used to conceal the frauds. Select one: True False 14 ut of e flag The most common way of detection of occupational fraud initially is? a. Tips b. Internal audit c. Account reconciliation d. By accident 15 ut of e flag What is the top one control weakness in nonprofit organizations? a. lack of management review b. override of existing internal controls c. lack of internal controls d. lack of internal audit 13 ut of e flag Which of the fraud is not a sub-schemes under asset misappropriation? a. Expense reimbursements O b. Conflict of interest C. Check and payment tampering d. Cash larceny n11 ed Please match the fraud detection method to active/passive method. out of IT controls Choose... Active Ove flag By police Passive Confession Surveillance/Monitoring Choose... Choose... Management review Choose... +