Quiz Ch 04 – Behavioral Red Flags in Reported Fraud Cases
Financial Accounting
Thomas, Tietz, and Harrison
12th Edition
Which of the following is not considered a behavioral red flag in most reported fraud cases?
Which of the following is not considered a behavioral red flag in most reported fraud cases?
Categorize each of the following items on a bank reconciliation as either an addition or subtraction to the bank balance or an addition or subtraction to the book balance.
What are the two primary types of fraud that impact financial statements?
What are the three main components of the fraud triangle?
What is the practice when companies use debit cards for small purchases?
What is the meaning of the term “malware”?
How can a check that is received from a customer, but has insufficient funds in the bank to cover the amount, be described?
What document does a company prepare to list the newly received inventory?
Which of the following items can be purchased using petty cash?
Which employees are typically involved in processing customer checks received in the mail?