Dear Tutors,

I got the following questions wrong. Please help. Thanks!

According to the ACFE's 2016Report to the Nations on Occupational Fraud and Abuse, what kind of fraud scheme resulted in the greatest percentage of cases?

Question options:

Billing

Check Tampering (wrong choice)

Expense Reimbursements

Skimming

Question 11

0 / 2 points

Four common elements to occupational fraud and abuse schemes were first identified by ACFE in its 1996Report to the Nation on Occupational Fraud and Abuse.Which of the following does not contain all four elements?

Question options:

The activity is clandestine, violates the employee's fiduciary duties to the organization, is committed for the purpose of direct or indirect financial benefit to the employee, may or may not result in costs to the employing organization's assets, revenues, or reserves.

The activity is clandestine, violates the employee's fiduciary duties to the organization, is committed for the purpose of direct or indirect financial benefit to the employee, and is a violation of state and/or federal law(s).

The activity is clandestine, violates the employee's fiduciary duties to the organization, is committed for the purpose of direct or indirect financial benefit to the employee, and costs the employing organization assets, revenues, or reserves.

The activity is clandestine, violates the employee's non-fiduciary duties to the organization, is committed for the purpose of direct or indirect financial benefit to the employee, and costs the employing organization assets, revenues, or reserves. (wrong )

Question 13

0 / 2 points

Civil litigation issues such as damage claims, lost wages, disability, wrongful death, assets and business valuations, costs and lost profits associated with construction delays or business interruptions, insurance claims, intellectual property infringement, environmental issues, tax claims are examples of the kinds of issues for which:

Question options:

The RICO Act was adopted (Wrong choice)

Forensic litigation advisory services are offered by forensic accountants

The Sarbanes-Oxley Act was adopted

SAS99 was adopted

Question 20

0 / 2 points

Findings in the ACFE's 2016Report to the Nationsindicate that at least one warning sign had been displayed by the perpetrator before the fraud was detected in more than 91% of cases. In 57% of cases, two or more such red flags were seen. According to the study, the six most commonly observed behavioral red flags were: living beyond means, financial difficulties, unusually close association with a vendor or customer, a "wheeler-dealer" attitude, recent divorce or family problems, and ______________.

Question options:

Control issues or unwillingness to share duties

Addiction problems

Irritability, suspiciousness, or defensiveness (wrong choice)

Excessive pressure from within the organization