Which of the following is not a category used in the fraud triangle plus inquiry paradigm? a.
Question:
Which of the following is not a category used in the fraud triangle plus inquiry paradigm?
a. Theft investigative techniques.
b. Concealment investigative techniques.
c. Action investigative techniques.
d. Conversion investigative techniques.
Fantastic news! We've Found the answer you've been seeking!
Step by Step Answer:
Answer rating: 50% (4 reviews)
The answer is c Action investigative techniques The fraud triangle plus inquiry paradigm consists of ...View the full answer
Answered By
Muhammad Umair
I have done job as Embedded System Engineer for just four months but after it i have decided to open my own lab and to work on projects that i can launch my own product in market. I work on different softwares like Proteus, Mikroc to program Embedded Systems. My basic work is on Embedded Systems. I have skills in Autocad, Proteus, C++, C programming and i love to share these skills to other to enhance my knowledge too.
3.50+
1+ Reviews
10+ Question Solved
Related Book For
Fraud examination
ISBN: 978-0538470841
4th edition
Authors: Steve Albrecht, Chad Albrecht, Conan Albrecht, Mark zimbelma
Question Posted:
Students also viewed these Business questions
-
(Multiple Choice) 1. Which of the following is not a category used in the fraud triangle plus inquiry paradigm? a. Theft investigative techniques. b. Concealment investigative techniques. c. Action...
-
(True and False) 1. The fraud triangle plus inquiry paradigm is an effective way to understand the various types of investigative methods. 2. One advantage of using a vulnerability chart is that it...
-
The fraud triangle plus inquiry paradigm is an effective way to understand the various types of investigative methods.(True/False)
-
Assume C is a circle centered at the origin, oriented counterclockwise, that encloses disk R in the plane. Complete the following steps for the vector field F = (9y, - 2x). a. Calculate the...
-
Benito Mendez opened Mendez Appraisals. He rented office space and has a part-time secretary to answer the telephone and make appraisal appointments. His chart of accounts is as follows: Mendezs...
-
Becky Knauer recently resigned from her position as controller for Shamalay Automotive, a small, struggling foreign car dealer in Upper Saddle River, New Jersey. Becky has just started a new job as...
-
In 2010, in an attempt to increase the number of Americans covered by health insurance and reduce the cost of health care, Congress passed the Patient Protection and Affordable Care Act. A key...
-
Accounting for Patents Fields Laboratories holds a valuable patent (No. 758-6002-1A) on a precipitator that prevents certain types of air pollution. Fields does not manufacture or sell the products...
-
1. When was Bed bath and beyond founded and when did it go "public"? 2. In what industry is BBB located? who are its main competitors? 3. Which of BBB's competitors has been doing well? What is the...
-
The SHA-1 checksum method is more advanced and is considered more robust than the MD5 method. (True/False)
-
When beginning an investigation, fraud examiners should use techniques that will: a. Not arouse suspicion. b. Identify the perpetrator. c. Determine the amount of the fraud. d. Identify when the...
-
Enter the following in the three-column cash book of an office supply shop. Balance-off the cash book at the end of the month and show the discount accounts in the general ledger. June 1 Balances...
-
7. Nearly 75% of Texas' foreign-born residents are from O South America. O Mexico and Central America. O Europe. O Asia.
-
to IR and which one is best, a)What are the [3marks] busing Naive bayes classifier and laplace smoothing find the classification for the below [4marks] Color Type Origin Stolen? 1 Red Sports Domestic...
-
A perfect gas is compressed from 139 o C and 70.57 cm 3 to 331.6 o C and 50.25 cm 3 with a resulting pressure of 1226.26 kPa gauge. Calculate the initial absolute pressure of the gas in kPa rounded...
-
To use the Vector tool, select the initial point and then the terminal point. +Move -7 -6 -5 Vector -4 -3 -2 7 6 5 4 3 Undo 2 1 -1 0 -1 -2 -3 -4 -5 -6 -7 y 1 2 3 Redo 4 01 5 x Reset 6 7 X
-
The trait approach is primarily O Scripted; Unscripted Directive; Supportive Prescriptive; Descriptive O Evidence-based; anecdotal O Descriptive; Prescriptive while the situational approach is
-
Emily Pemberton is an IS project manager facing a difficult situation. Emily works for the First Trust Bank, which has recently acquired the City National Bank. Prior to the acquisition, First Trust...
-
How many years will it take a $700 balance to grow into $900 in an account earning 5%?
-
Scotwood Industries, Inc., sells calcium chloride flake for use in ice melt products. Between July and September 2004, Scotwood delivered thirty-seven shipments of flake to Frank Miller & Sons, Inc....
-
Go to this texts Web site at academic. cengage.com/blaw/clarkson and select Chapter 22. Click on Video Questions and view the video titled International: Letter of Credit. Then answer the following...
-
Do you agree that the CAFA will be effective in curtailing frivolous lawsuits? What other methods can you suggest to stop plaintiffs from filing suits that have no merit?
-
Determine the net income to be allocated to each partner. Danger and Tol formed a partnership with capital contributions of $150,000 and $180,000, respectively. Their partnership agreement called for...
-
Congratulations, upon graduation, you have been appointed as the gaming manager at one of the venues you chose to analyse in the first assessment. After a week in this role, you notice certain venue...
-
Specific Requirements Case Study: Assessing Attitudes Towards Climate Change and Renewable Energy in Australia Synopsis: Climate change and renewable energy are critical issues facing the world...
Study smarter with the SolutionInn App