Plunder is one of the Unlawful activities under AMLA. What made plunder being categorized as a "heinous" crime?

Q: If you become aware of a breach or violation, you should

A: Breach or violation of the terms and conditions by the employee is a commit of fraud or revealing…

Q: What is the knowing misrepresentation of the truth in order to trick someone into entering into a…

A: Option a is correct.

Q: Assuming no consent or authorization was given, which of these activities are prohibit under…

A: Cybercrime Prevention Act of 2012 was enacted by the Philippines Congress on September 12, 2012. The…

Q: Does the coverage of the Statute of Frauds make sense as it currently stands? Would it be better to…

A: Introduction:- Fraud is defined as intentional deception with the intent of gaining an unfair or…

Q: During the interview of a suspect in an embezzlement case, several common themes are developed that…

A: Auditors are trained to extract numbers from individuals, but forensic auditors are trained to do…

Q: the kickback is a form of fraud   often associated

A: Fraud: Fraud is a malicious act committed by people to fulfil their personal benefits. In case of an…

Q: Which of the following is NOT an antitrust law? the FTC Act the Smoot-Hawley Act the Robinson-Patman…

A: Antitrust law: It is a collection of federal and state government laws that regulate the conduct and…

Q: Which of the following items is not true about fraud?a. It can cause injury or damage to another…

A: Fraud is an intentional mis-representation of facts with the view to have unfair advantage for self…

Q: True or False. The tort of defamation occurs when a person makes any statement that injures…

A: Given: The tort of deformation takes place when the reputation of one is injured by the other.

Q: one of the rights found in the Human Rights Act 1998 and analyse a situation, real or fictional,…

A: Employees can exercise the rights which are given under Human Rights Act 1998 means they have the…

Q: fraudulent

A: Fraud represents false representation of material fact which is made by one party in consideration…

Q: What are two internal stakeholders and external stakeholders that get affected by embezzlement?

A: Embezzlement: It refers to the misappropriation of assets belonging to the organization by the…

Q: True or False Segregation of duties is one of the categories of control activities.

A:

Q: If the agency relationship is undisclosed, the agent is liable to the third party if they fail to…

A: A fiduciary relationship in which one person, referred to as the principal, authorizes another…

Q: Whichever of the below is NOT a need for establishing responsibility for negligent infliction of…

A: An obligation is defined as financial assets that a business has given up to other entities as a…

Q: Which of the following is a way to prove that a fraud was intentional? A. Show that the suspect…

A: Solution: Fraud is wrongful act intended for personal or financial gain.

Q: How does occupational fraud and abuse differ from other kinds of fraud? Give examples of other fraud…

A: Fraud is the intentional deception of others in order to obtain an advantage or profit. To put it…

Q: Fraud is an ________ act by any person to conceal the truth, deceive and obtain illegal advantage.…

A: Following is the answer to the given question

Q: If you are notified that one of your clients is being investigated by the Serious Crimes Agency, a.…

A: Auditor Responsibility - The Auditor has to perform the audit for obtaining of financial statements…

Q: May an action arising from fraud be waived? explain

A: Fraud- Fraud is defined as the deliberate misrepresentation of an existing material truth by one…

Q: ecognize the difference between dishonest financial reporting and the misuse of property. Compare…

A: Answer: Fraudulent and forgery activities are done to manipulate numbers in financial statements

Q: Which of the following in NOT a legal element of proof required to recover for defamation? A. The…

A: Defamation is a statement that injures a third party's reputation. It is a false and unprivileged…

Q: What is economic extortion and what controls can be implemented to prevent or detect this kind of…

A: Economic extortion: It is a fraud that is done by the health inspector. Economic extortion is a kind…

Q: What are three categories of employee fraud? Which is mostcommon? Which is associated with the…

A: Employee fraud: It refers to the situation where an employee of the organization intentionally…

Q: whar are the three factors that must exist for a person to commit fraud include

A: Fraud:   Fraud can be defined as an act of dishonesty that can be performed by a worker or an…

Q: Give two examples of employee fraud, and explain how the thefts might occur.

A: Fraud: Fraud is a malicious act committed by people to fulfill their personal benefits. In case of…

Q: Define Illegal acts.

A:

Q: Describe a checks an balance scenario that allows for whistleblowing and prevents retaliation to the…

A: Solution- Retaliation is defined as a direct or indirect adverse administrative decisions or action…

Q: Do you think the new revenue recognition standard introduced by the FASB-IASB can reduce the…

A: Accounting Standards: Accounting standards are definitive guidelines for monetary announcements and…

Q: rtage Inc. agrees to pick up two truckloads of housewares for Discount Corporation and store the…

A: The right answer is c cartage was negligent.

Q: What is Enron fraud and why is it important

A: Enron fraud is one of the biggest accounting fraud happened in the United States.

Q: Green, a police officer, suspected that Brown was engaged in illegal racketeering activities. To…

A: GIVEN FACTS ÷ Green, a police officer, suspected that Brown was engaged in illegal racketeering…

Q: Define the term illegal acts.

A: Confidential Client Information Rule: Confidential client information rule states that the member of…

Q: Identify one specific type of accounting fraud. What damage does the perpetration cause? What could…

A: An accounting fraud refers to frauds originating from within the business (internal frauds). The…

Q: The exclusionary rule: A. Prohibits a party from testifying about the contents of a document without…

A: The exclusionary rule is used by courts to prevent police officers and other government officials…