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Fraud Examination 4th Edition by Steve Albrecht,Chad Albrecht,Conan Albrecht ,Mark Zimbelman
النسخة 4الرقم المعياري الدولي: 978-0538470841Fraud Examination 4th Edition by Steve Albrecht,Chad Albrecht,Conan Albrecht ,Mark Zimbelman
النسخة 4الرقم المعياري الدولي: 978-0538470841 تمرين 2
Investment scams most often include:
A) An action by top management against employees.
B) Worthless investments or assets sold to unsuspecting investors.
C) An overcharge for purchased goods.
D) Nonpayment of invoices for goods purchased by customers.
A) An action by top management against employees.
B) Worthless investments or assets sold to unsuspecting investors.
C) An overcharge for purchased goods.
D) Nonpayment of invoices for goods purchased by customers.
التوضيح
موثّق
موثّق
Finding the correct option among four:
Explanation:
In investment fraud, the fraud is committed on the internet where useless funds are sold to innocent investors.
In telemarketing, the confidence of the individual is gained to get them to invest money in useless scheme.
That is why option
is correct.
• In management fraud, which is often known as financial statement fraud, the top management is involved in the process. That is why option (a) is incorrect.
• Overcharged for purchased goods occurred in vendor fraud. Here the perpetrator is the organization's vendors and the victim is the organization itself where the vendor sells goods. The purchased goods are charged quite high and the vendors deliver inferior goods. Even sometimes, they do not deliver goods for which the payments are already done. That is why option (c) is incorrect.
• In customer fraud, the customers do not pay for the purchased goods. That is why option (d) is incorrect.
Explanation:
In investment fraud, the fraud is committed on the internet where useless funds are sold to innocent investors.
In telemarketing, the confidence of the individual is gained to get them to invest money in useless scheme.
That is why option
is correct.• In management fraud, which is often known as financial statement fraud, the top management is involved in the process. That is why option (a) is incorrect.
• Overcharged for purchased goods occurred in vendor fraud. Here the perpetrator is the organization's vendors and the victim is the organization itself where the vendor sells goods. The purchased goods are charged quite high and the vendors deliver inferior goods. Even sometimes, they do not deliver goods for which the payments are already done. That is why option (c) is incorrect.
• In customer fraud, the customers do not pay for the purchased goods. That is why option (d) is incorrect.
Fraud Examination 4th Edition by Steve Albrecht,Chad Albrecht,Conan Albrecht ,Mark Zimbelman
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