Fraud associated with the capital and investment process is:
A)Generally the actions of the employees handling the cash as associated with transactions.
B)Usually related to management fraud.
C)Prevented by the use of electronic funds transfers.
D)Usually not pursued by the Securities and Exchange Commission.

Question

Fraud associated with the capital and investment process is:
A)Generally the actions of the employees handling the cash as associated with transactions. 
B)Usually related to management fraud.
C)Prevented by the use of electronic funds transfers.
D)Usually not pursued by the Securities and Exchange Commission.

Quizplus · Accepted Answer

Fraud associated with the capital and investment process is usually related to management fraud. This can include misrepresenting financial statements or engaging in insider trading. Electronic funds transfers may help prevent certain types of fraud, but they do not address issues related to management fraud. The Securities and Exchange Commission does pursue cases of fraud related to investments and capital.

Fraud Associated with the Capital and Investment Process Is