Bernie madoff - Study guides, Class notes & Summaries
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TESTBANK FOR Corporate Finance, 3rd Edition
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TESTBANK FOR Corporate Finance, 3rd 
Edition 
by Jonathan Berk and Peter DeMarzo 
Corporate Finance, 3e (Berk/DeMarzo) 
Chapter 1 The Corporation 
1.1 The Four Types of Firms 
1) A sole proprietorship is owned by: 
A) one person. 
B) two of more persons. 
C) shareholders. 
D) bankers. 
Answer: A 
Diff: 1 
Section: 1.1 The Four Types of Firms 
Skill: Definition 
2) Which of the following organization forms for a business does NOT avoid double taxation? 
A) Limited partnership 
B) "C" corporati...
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ACFE Questions and Answers Latest Version Graded A+
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ACFE Questions and Answers Latest 
 
Version Graded A+ 
 
Examples of electronic funds transfers include all of the following, except: Check kiting 
 
Advantages of electronic payments include all the following, except: Eliminates payment 
fraud 
 
The elderly are often targets of telemarketing schemes for all of the following reasons, except: 
They are not as intelligent as younger people 
 
An illegal business practice in which new investors' money is used to make payments to earlier 
investo...
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WJEC Criminology Exam Review| A+ Grade| 2024-2025
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WJEC Criminology Exam Review| A+ 
Grade| 
Criminal - CORRECT ANSWER-Actions breaking the law 
Deviant - CORRECT ANSWER-Behaviour violating the norma and standards of society 
White Collar Crime - CORRECT ANSWER-Generally non-violent crimes carried out in commercial 
situations for financial gain. 
Bernie Madoff - CORRECT ANSWER-American businessman who used a Ponzi scheme to defraud 
investors of $80bn. 
Moral Crime - CORRECT ANSWER-Crimes often regarded as "victimless", e.g. prostitution,...
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ACFE Questions and Answers Already Passed
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ACFE Questions and Answers Already 
 
Passed 
 
Examples of electronic funds transfers include all of the following, except: Check kiting 
 
Advantages of electronic payments include all the following, except: Eliminates payment 
fraud 
 
The elderly are often targets of telemarketing schemes for all of the following reasons, except: 
They are not as intelligent as younger people 
 
An illegal business practice in which new investors' money is used to make payments to earlier 
investors is call...
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RMI 2302 Nyce Module 8 Latest Update Graded A+
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RMI 2302 Nyce Module 8 Latest Update 
 
Graded A+ 
 
Business risk Deviations in profitability. This is a very broad category of risk that is caused 
by operational, hazard, financial, or strategic risks. 
 
Business risk can be caused by: • Prices 
• Regulation 
• Competition, etc 
 
Operation risk Potential losses from internal sources: 
 
• Manufacturing processes 
• Fraud 
• Mismanagement 
• Employee mistakes 
 
Hazard risk Typically used in insurance industry to describe poten...
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WCC Chapter 13 2024 Test with Correct Answers
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WCC Chapter 13 2024 Test with Correct Answers 
Which of the following reasons for declining to prosecute a white-collar crime case is not one that is typically cited by a prosecutor? - Answer-- It is more important to address traditional crime cases 
 
What is the reason that most white-collar crime cases are handled at the federal level? - Answer-- They have more resources 
 
Which element of a white-collar case is most difficult to establish for a prosecutor? - Answer-- Burden of proof 
 
Wha...
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Anti Money laundering Questions And Answers
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Anti Money laundering Questions And Answers 
 
 
What are the 4 elements of fraud? - ANS 1 matter false statement 
2 know statement is false 
3 rely on false statement 
4 financial loss 
 
What is the distinct difference between a fraud and an attempted fraud? - ANS loss of money 
 
________ _____________ is the process of making illegally obtained proceeds appear legal. - ANS Money Laundering 
 
What two financial statements are usually provided by a business to a financial institu...
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WCC QUESTIONS AND 100% GUARANTEED ANSWERS 2023/2024
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WCC QUESTIONS AND 100% GUARANTEED ANSWERS 2023/2024 
 
important similarities - correct answer 1. time: they were committed during the course of or as an extension of legitimate work 
2. location: they occurred in a work setting 
3. offender role: offender(s) served as a worker 
 
term white collar crime - correct answer -largely an academic or public use term 
-it is a concept or a category 
 
who coined the term "white collar crime"? - correct answer Edwin Sutherland in 1939 
-was...
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Bernie Madoff case
- Case • 5 pages • 2024
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Introduction 
White-collar criminals are not quite recently conventional individuals; they are savvy, 
accomplished and eager. They regularly begin of as crisp graduates everywhere companies of 
which benefit driven culture invades at all levels of the association. They work business 
hones under the execution weight from speculators, investors and Wall Street experts 
(Gregoriou & Lhabitant, 2009).They execute uber mergers, which show open doors for 
partnerships to conceal blemishes and di...
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Review questions for EXAM 1- WCC, Accurate Answers, VERIFIED. Rated A+
- Exam (elaborations) • 5 pages • 2023
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Review questions for EXAM 1- WCC, Accurate Answers, VERIFIED. Rated A+ 
 
 
Who first introduced the concept of white-collar crime? - -Edward Sutherland 
 
When we consider the likelihood of criminal victimization which of the following is the average person more likely to be victimized by? - -A businessperson like Bernie Madoff 
 
Which of the following could help researchers overcome the challenges of conducting survey based research of white collar crime? - -Conduct surveys of those in occupa...
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ACFE exam 2023 with 100% correct answers
- Exam (elaborations) • 3 pages • 2023
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Examples of electronic funds transfers include all of the following, except: 
Check kiting 
 
 
 
Advantages of electronic payments include all the following, except: 
Eliminates payment fraud 
 
 
 
The elderly are often targets of telemarketing schemes for all of the following reasons, except: 
They are not as intelligent as younger people 
 
 
 
An illegal business practice in which new investors' money is used to make payments to earlier investors is called:. 
Ponzi scheme 
 
 
 
The indivi...
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