1. Although there are multiple approaches to fraud investigation, most investigators tend to rely heavily on ______. Answer invigilation surveillance interviews honesty tests 1 points Question 2 1. In recent years, organizations have implemented a number of initiatives to more proactively detect fraud. The first and most common proactive fraud detection approach has been to: Answer install reporting hotlines. conduct undercover operations. introduce round-the-clock invigilation. collect physical evidence. 1 points Question 3 1. Recent research has shown that there is an ethical maturity model (EMM) that explains why people make unethical decisions, and there are four levels in it. Which of the following level is NOT one among them. Answer Personal ethical understanding Corporate code of ethics Application of ethics Ethical courage Ethical leadership 1 points Question 4 1. Research on honesty shows that individuals fall into three groups: (1) those who will almost always be honest, (2) those who are situationally honest, and (3) those who will always be dishonest. Which of these groups is (are) the biggest? Answer Group 1 (50%) Group 2 (40%) Group 3 (45%) Groups 1 and 3 (35% each) 1 points Question 5 1. When perceived pressures and(or) opportunities are low, a person needs more ________ to commit fraud. Answer support from people at workplace rationalization courage motivation 1 points Question 6 1. Which level in the ethical maturity model can be summarized as “willingness to pay the price for ethics?” Answer Ethical positioning Ethical courage Personal ethical understanding Application of ethics to business situations 1 points Question 7 1. Which of the following is a component of the evidence square? Answer Rationalization Perceived pressure Personal observation Perceived opportunity 1 points Question 8 1. Which of the following key activities related to fraud, is the most important and cost-effective way to reduce losses from fraud? Answer Follow-up legal action Early fraud detection Fraud investigation Fraud prevention 1 points Question 9 1. _______ refers to the circumstances, taken as a whole, that would lead a reasonable, prudent professional to believe a fraud has occurred, is occurring, or will incur. Answer Suspension Probation Predication Retaliation

1.     Although there are multiple approaches to fraud investigation, most investigators tend to rely heavily on ______.

Answer

		invigilation
		surveillance
		interviews
		honesty tests

1 points  

Question 2

1.      

In recent years, organizations have implemented a number of initiatives to more proactively detect fraud. The first and most common proactive fraud detection approach has been to:

Answer

		install reporting hotlines.
		conduct undercover operations.
		introduce round-the-clock invigilation.
		collect physical evidence.

1 points  

Question 3

1.      

Recent research has shown that there is an ethical maturity model (EMM) that explains why people make unethical decisions, and there are four levels in it. Which of the following level is NOT one among them.

Answer

		Personal ethical understanding
		Corporate code of  ethics
		Application of ethics
		Ethical courage
		Ethical leadership

1 points  

Question 4

1.      

Research on honesty shows that individuals fall into three groups:
(1) those who will almost always be honest,
(2) those who are situationally honest, and
(3) those who will always be dishonest.
Which of these groups is (are) the biggest?

Answer

		Group 1 (50%)
		Group 2 (40%)
		Group 3 (45%)
		Groups 1 and 3 (35% each)

1 points  

Question 5

1.      

When perceived pressures and(or) opportunities are low, a person needs more ________ to commit fraud.

Answer

		support from people at workplace
		rationalization
		courage
		motivation

1 points  

Question 6

1.      

Which level in the ethical maturity model can be summarized as “willingness to pay the price for ethics?”

Answer

		Ethical positioning
		Ethical courage
		Personal ethical understanding
		Application of ethics to business situations

1 points  

Question 7

1.      

Which of the following is a component of the evidence square?

Answer

		Rationalization
		Perceived pressure
		Personal observation
		Perceived opportunity

1 points  

Question 8

1.      

Which of the following key activities related to fraud, is the most important and cost-effective way to reduce losses from fraud?

Answer

		Follow-up legal action
		Early fraud detection
		Fraud investigation
		Fraud prevention

1 points  

Question 9

1.      

_______ refers to the circumstances, taken as a whole, that would lead a reasonable, prudent professional to believe a fraud has occurred, is occurring, or will incur.

Answer

		Suspension
		Probation
		Predication
		Retaliation

 

CLICK HERE TO GET THE ANSWER !!!!