https://www.youtube.com/watch?v=YTldpo-3dHU&index=3&list=PLyKCpkOBcX674XFR94fEyXRHiOKYSlc9L

QUESTION 20

1. In the video: Other People's Money - The Basics of Asset Misappropriation, how did Bob Daniel get the money out of the company and into his pocket?

		He used a ghost
		He used international banks
		He used a fake subsidiary
		He used two shell companies that he setup

QUESTION 30

In the video: Other People's Money - The Basics of Asset Misappropriation, the narrator mentions that some embezzlers convince themselves that they are only borrowing the money and at some point will pay it back. This is an example of:

		Pressure
		Rationalization
		Robin Hood Complex
		Opportunity

QUESTION 33

In the video: Other People's Money - The Basics of Asset Misappropriation, how did Bob Daniel spend the funds he stole?

		On girl friends
		Expensive jewelry for his wife and her mother
		On illegal drugs and prostitutes
		On living well and paying the IRS

QUESTION 40

According to the video: Other People's Money - The Basics of Asset Misappropriation, by physically delivering a paycheck (or even a pay stub if direct deposit is used), it might be revealed that:

		A ghost employee
		A shell company
		A vendor disbursement fraud
		A misuse of a physical asset

QUESTION 43

Bob Daniel was profiled in the video: Other People's Money - The Basics of Asset Misappropriation He was an accountant who stole money partly because of pressure. What did he state was the source of his pressure?

		Drug habit
		Excessive credit card debt
		Income tax debt and support for family
		Large mortgages on 3 vacation homes

QUESTION 50

In the 2012 Report to the Nations on Occupational Fraud and Abuse, financial statement fraud had a higher median loss than asset misappropriation and corruption schemes.

		True
		False

QUESTION 53

In the video: Other People's Money - The Basics of Asset Misappropriation, the narrator describes check tampering by Bob Daniel. Which of the following types of check tampering did Daniel do?

		Intercepted checks prepared by co-workers
		Changed or aletred the "Pay to the Order" line on checks
		Prepared fraudulent checks and forged signatures
		Cashed the checks by using petty cash

QUESTION 69

According to the video: Other People's Money - The Basics of Asset Misappropriation, which of the following would help prevent cash register theft?

		Keep access codes secure
		Install video cameras and use secret shoppers
		Give customers receipts each time so they are in the habit of expecting them
		All of the above

QUESTION 76

According to the video: Other People's Money - The Basics of Asset Misappropriation, a shell company is:

		A nonexistent vendor set up to facilitate disbursement fraud
		A subsidiary
		A parent company
		An overseas firm, usually located on the coast and therefore referred to as a "shell"