Fraud Examination
Fraud Examination
5th Edition
ISBN: 9781305079144
Author: W. Steve Albrecht, Chad O. Albrecht, Conan C. Albrecht, Mark F. Zimbelman
Publisher: Cengage Learning
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Chapter 5, Problem 13MCQ
To determine

When a fraud is conducted, it is usually detected by the analysing the following.

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Which is NOT a source of fraud risk (from the Fraud Triangle)?  a) Fraud Tip Hotline b) Perceived Opportunity c) Rationalization d) Financial Pressure
Explain what a ‘fraud risk factor means’ and discuss thethree conditions generally present when fraud occurs. Illustrateyour answer with two examples of fraud.
Which of the following is not an element of the fraudtriangle?a. Opportunityb. Control environmentc. Incentived. Rationalization
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