Fraud triangle - Study guides, Class notes & Summaries

Grand Jury can return a verdict of- - True bill/ No bill Murder, Rape and Robbery is- - Aggravated Assault Court of Original Jurisdiction- - Superior Court Duty and Power of Magistrate- - Ordinance Felony shoplifting- - + $500 Kidnapping difference false imprisonment- - Abduction Bill of Rights- - First 10 Amendments Legs Cut Off- - Aggravated Battery Force used by Police- - Reasonable amount of force Difference between theft and burglary- - force or threat of coercion...

Accounting 211 Quiz- Chapters 1 & 2 questions and answers accounting - correct answer an information and measurement system that identifies, records, and communicates relevant, reliable, and comparable info about an organization's business activities external users - correct answer not directly involved in running organization (investors, lenders, suppliers, lawyers, customers) financial accounting aimed at - correct answer external users internal users - correct answer directly involv...

The Fraud Triangle - Answer-Opportunity, Rationalization, Incentives Securities & Exchange Commission (SEC) - Answer-protecting investors/maintains integrity the market Financial Accounting Standards Board (GAAP) - Answer-Sets generally accepted accounting principles Public Company Accounting Oversight Board - Answer-Auditing standards for independent auditors (CPAS) of public companies CEO's & CFO's are responsible for: - Answer-the information in the financial statements & disclo...

Victimology Exam 3.o Trafficking Victims Protection Act of 2000 PG. 302 - correct answer Trafficking was not a federal crime until 2000 1.Any commercial act induced by force, fraud or coercion or commercial sex acts in which the individual induced to perform commercial sex has not attained 18 years of age. 2. The recruitment, harboring, transportation, provision, or obtaining of a person for labor or services, through the use of force, fraud, or coercion for the purpose of subjection to invo...

ACCOUNTING IS A SYSTEM THAT ___________, _____________, AND _________________ INFORMATION THAT IS _____________, _____________, AND _______________, TO HELP USERS MAKE BETTER DECISIONS correct answers ACCOUNTING IS A SYSTEM THAT IDENTIFIES, RECORDS, AND COMMUNICATES INFORMATION THAT IS RELEVANT, RELIABLE, AND COMPARABLE, TO HELP USERS MAKE BETTER DECISIONS External users of accounting information are correct answers not directly involved in running the organization. examples of external us...

CITP Exam Questions with Answers Latest 2024/2025 Rated A+ | Graded. Application Controls - Answer Internal controls around applications that operate at a transaction level and ensure authorization, protect against unauthorized access, errors, unauthorized reporting, and extra care around high-rise transactions Artificial Intelligence (AI) - Answer Computer science that involves automated reasoning and problem solving, emulating human intelligence Assertion Level Risks - Answer Risks limite...

1. Research has shown that ______ detect most frauds. a. Auditors b. Customers c. Vendors d. Employees ANSWER: d FEEDBACK: a. Incorrect. Auditors usually detect fraud when there are red flags in the financial statements. Usually by this time the fraud is large. b. Incorrect. Customers can also detect fraud, but they are not the most effective resource. c. Incorrect. Vendors can also detect fraud, but they are not the most effective resource. d. Correct. Emplo...

Final Exam BLETC Exam Study Guide. Grand Jury can return a verdict of- - answerTrue bill/ No bill Murder, Rape and Robbery is- - answerAggravated Assault Court of Original Jurisdiction- - answerSuperior Court Duty and Power of Magistrate- - answerOrdinance Felony shoplifting- - answer+ $500 Kidnapping difference false imprisonment- - answerAbduction Bill of Rights- - answerFirst 10 Amendments Legs Cut Off- - answerAggravated Battery Force used by Police- - answerReasonable amount of for...

ACCT-211 Exam 1 Questions & Answer Liberty university rated A+ ACCT 211-Liberty University EXAM 1 Importance of Accounting - correct answer Identifying, Recording, Communicating Users of Financial Information - correct answer 1. Internal 2. External Internal Users - correct answer Internal users of accounting information ARE directly involved in managing and operating an organization. External Users - correct answer External users of accounting information are NOT directly involve...

ROS- Review of Symptoms - An account of the body systems obtained through a series of questions seeking to spot signs or symptoms the patient may be experiencing. This can be documented by the provider or staff. Chief complaint - The reason for the encounter. A CC is required for every encounter except a preventive service. If the CC is missing, you are to report CPT code 99499: Unlisted E&M service. "Follow up" can not be the reason for the visit. Hypertension - A condition in which the...