Question: (True and False) 1. When fraud is committed, criminal prosecution usually proceeds first. 2. A fraud may be perpetrated through an unintentional mistake. 3. It

(True and False)
1. When fraud is committed, criminal prosecution usually proceeds first.

2. A fraud may be perpetrated through an unintentional mistake.

3. It is most often people who are not trusted that commit fraud.

4. Management fraud is when managers intentionally deceive their employees about the potential of raises, vacations, and other perks.

5. Despite intense measures meant to impede it, fraud appears to be one of the fastest growing crimes in the United States.

6. The ACFE is a nonprofit organization dedicated to the prevention and dedication of fraud throughout the world.

7. There is no difference between a Certified Fraud Examiner (CFE) and a Certified Public Accountant (CPA).


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