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BMGT 289D EXAM WITH COMPLETE SOLUTIONS
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Who investigates fraud? Executive Branch (SEC and other government agencies) OIG Office of Inspector Generals Previous Pause Next Rewind 10 seconds Move forward 10 seconds Unmute 0:01 / 0:15 Full screen Brainpower Read More 2 Key Staff Members of OIGs Assistant IG for...

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  • September 3, 2024
  • 5
  • 2024/2025
  • Exam (elaborations)
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  • bmgt 289d exam with complete solutions

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BMGT 289D EXAM WITH COMPLETE
SOLUTIONS



Who investigates fraud? - ANSWER- Executive Branch (SEC and other
government agencies)

OIG - ANSWER- Office of Inspector Generals

2 Key Staff Members of OIGs - ANSWER- Assistant IG for Investigations and
Assistant IG for Audits

Seven Specific Parts of Fraud - ANSWER- 1. A representation
2. About a material point
3. Which is false
4. And intentionally or recklessly so
5. Which is believed
6. And acted upon by the victim
7. To the victim's damage

A representation - ANSWER- a lie or an omission

About a material point - ANSWER- material thing that matters

Which is false - ANSWER- to mislead

And intentionally or recklessly so - ANSWER- Knew or should have known it was
wrong

which is believed - ANSWER- victim has to believe it, except in securities fraud

and acted upon by the victim - ANSWER- false knowledge influences victim's
behavior

to the victims damage - ANSWER- no harm, no foul

, Red Collar Crime - ANSWER- Fraud involving violence

Two classifications of fraud - ANSWER- Comitted on behalf of an organization, or
against an organization

Occupational Fraud - ANSWER- use of occupation for personal benefit through
deliberate harm to company through misuse of assets or resources

Employee Embezzlement - ANSWER- employee steals company assets

Vendor Fraud - ANSWER- Vendor acts alone or colludes with buyers or vendors

Results of vendor fraud - ANSWER- -overcharge on goods
-shipment of inferior goods
-nonshipment of goods

Sox Act - ANSWER- Publicly traded companies need audit committees

Customer Fraud - ANSWER- Customers:
-do not pay
-pay too little
-get something for nothing
-deceive into getting something they shouldn't have

Management fraud - ANSWER- -financial statement fraud

Investment Fraud - ANSWER- worthless investments sold to unwitting investors

Skills for fighting fraud - ANSWER- analytical skills, communication skills,
technological skills

Financial Pressures - ANSWER- 1 - Greed
2 - Living Beyond one's means
3 - High bills or personal debt
4 - Poor Credit
5 - Personal Financial Issues
6- Unexpected financial needs

Vice Pressures - ANSWER- 1 - gambling
2 - drugs

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