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NEW QUESTION 20
Which of the following statements describes a best practice for preventing contract and procurement fraud?

A. Companies should not conduct background checks on vendors until after they are added to the vendor master file.B. Companies should have vendor-monitoring procedures that are based on the red flags of the vendor schemes that pose the greatest risk.C. Companies should permit the person who maintains the vendor master file to have the authority to approve invoices for payment.D. Companies should restrict the monitoring of their procurement activities to once a year to ensure comparability over time.

Answer: B

Explanation:
Explanation/Reference: https://www.fraudconference.com/31/post-cpf.aspx

 

NEW QUESTION 21
Physical assets including _________ and ________ are the most commonly misappropriated noncash asset in our study.

A. Sales & EquipmentB. Inventory & EquipmentC. Inventory & PurchaseD. Interest & Collusion

Answer: B

 

NEW QUESTION 22
In which approach, fraudsters produce whatever financial statements they wish, perhaps using just a typewriter or a personal computer.

A. Outside accounting systemB. Organized accountingC. Beating accountingD. Playing the accounting

Answer: A

 

NEW QUESTION 23
Which of the following statements about corporate espionage is CORRECT?

A. Corporate espionage involves the use of illegal, clandestine means to acquire information for commercial purposes.B. Corporate espionage and competitive intelligence are synonymous terms.C. Corporate espionage is the process by which competitor data re assembled into relevant, accurate, and usable knowledge.D. Corporate espionage is considered to be a legitimate business function.

Answer: A

Explanation:
Explanation/Reference: https://en.wikipedia.org/wiki/Industrial_espionage

 

NEW QUESTION 24
Tram is a branch manager at a financial institution. She is responsible for putting several preventive measures into effect to safeguard the bank and its customers from electronic funds transfer (EFT) fraud. Which of the following is a measure Tram should take to prevent EFT fraud?

A. Send a welcome letter to new customers to determine if the address submitted on the account application is valid.B. Make the same employee responsible for both the issuance of PINs and access devices.C. Mail PINs and other associated account information together to reduce their chances of being lost in the email.D. Track the use of an access device for the next several days if a customer reports that it has been lost or stolen.

Answer: B

 

NEW QUESTION 25
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