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NEW QUESTION 34
__________ can be defined as conduct detrimental to the organization and to the employee.

A. All of the aboveB. Employee theftC. Employee fraudD. Employee deviance

Answer: D

Explanation:
Section: Fraud Prevention and Deterrence

 

NEW QUESTION 35
Which of the following search is used for unusually high incidence of returns and allowances scheme?

A. Returns and allowancesB. Allowances by vendorsC. Disposals of allowances than reordersD. None of the above

Answer: A

Explanation:
Section: Investigation

 

NEW QUESTION 36
Statistical sampling enables the examiner to predict the occurrence rate for the population and therefore determine with some accuracy the error rate, or the potential for fraud.

A. TrueB. False

Answer: A

 

NEW QUESTION 37
The principal way to detect omitted credits from books of account is through:

A. None of allB. Trend analysisC. Forced BalanceD. Expense account

Answer: B

 

NEW QUESTION 38
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