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Question 13. 13. Which of the following is considered to be the foundation of an employee fraud reporting program? (Points : 1) Audit Internal verification

Question 13.13. Which of the following is considered to be the foundation of an employee fraud reporting program? (Points : 1)

Audit Internal verification Hotline Code of conduct

Question 14.14. What differentiates a kickback fraud scheme from asset misappropriation? (Points : 1)

Kickback fraud schemes involve outsiders. Kickbacks do not involve misappropriating assets. Asset misappropriation schemes do not involve insiders. Asset misappropriation schemes do not involve inflated invoices.

Question 15.15. Which of the following describes a red flag for improper disclosure? (Points : 1)

Auditors do not work for the Big Four Company has an effective audit committee Company does not have internal auditors Company has a dominating CEO

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