Which statement below correctly states the four elements required to prove larceny? - There was a
taking or carrying away, of the money or property of another without the consent of the owner, and
with the intent to deprive the owner of its use or possession.
The tort, known as conversion is correctly stated as: - an unauthorized assumption and exercise of the
right of ownership over goods or personal chattels belonging to another, to the alteration of their
condition or the exclusion of the owner's rights.
A person is said to act in a 'fiduciary capacity' when: - the business which he transacts, or the money or
property which he handles, is not for his own benefit.
The two primary functions of financial forensics are: - litigation advisory services and investigative
services.
The interrelationship among auditing, fraud examination, and financial forensics is: - dynamic and
changes over time.
From the list below, create the typical fraud perpetrator profile. - Male, post secondary education,
middle aged, professional, and with the company for years.
The three legs of the fraud triangle are: - Opportunity, Perceived Pressure, and Rationalization.
Fraud deterrence begins: - in the employee's mind.
The USA PATRIOT (Uniting and Strengthening America by Providing Appropriate Tools Required to
Intercept and Obstruct Terrorism) Act is focused on: - white-collar crime, money laundering, and
terrorist financing.
, As part of legal and regulatory oversight to prevent misconduct, including fraud, professionals are
checking for compliance and doing risk analysis for: - All of the above are correct.
Select the incorrect sentence continuation. Professionals with financial forensic and fraud examination
skills may also work at federal government agencies such as the Government Accountability Office
(GAO). This work: - will not work with the creation of budgets.
White-collar criminals are losing their fear of the Federal Bureau of Investigation (FBI) primarily because:
- the agency's job has shifted its entire terrorism issues
The perpetrators of white-collar crime today: - are aware that the FBI is understaffed and inadequately
trained for fraud investigations.
Select five actions most likely to be associated with forensic psychology. - 1, 6, 10, 12, and 14.
Select five actions most likely to be associated with forensic sociology. - 2, 5, 7, 8, and 11.
One of the most important contributions of criminology to the study of fraud is - the fraud triangle
All of the following are elements of the Information Systems Audit and Control Association (ISACA)
definition of IT governance as a set of principles to assist enterprise leaders in their responsibilities
except: - the organization's risks are unmitigated.
Cyberforensics would generally not involve: - operating system identification.
Portions of the RICO Act outlaw all of the following except: - a private or civil wrong or injury other than
breach of contract
The legal standard for negligence has all of the following elements except: - wire fraud
Which of the following is not one of the four common elements of occupational fraud and abuse first
identified by the Association of Certified Fraud Examiners in 1996? - The activity is restricted to
corporate executives.
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