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Test Bank for Fraud Examination, 6th Edition

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Multiple Choice1. One way that criminal law differs from civil law is that it:a. provides remedies for violations of private rights.b. must yield a unanimous verdict.c. can have a jury of fewer than 12 persons.d. allows for various claims in one action.ANSWER:bRATIONALE:a. Incorrect. This is a characteristic of civil law; criminal law deals with crimes againstthe public.b. Correct. Criminal trials must result in a unanimous verdict.c. Incorrect. This is a characteristic of civil law; criminal trial juries must have 12persons.d. Incorrect. This is a characteristic of civil law; criminal law permits only one claim at atime.POINTS:1QUESTION TYPE:Multiple ChoiceHAS VARIABLES:FalseLEARNING OBJECTIVES:FRAU.ALBR.19.1.5DATE CREATED:3/10/2018 9:22 PMDATE MODIFIED:3/20/2018 7:58 AM2. Which of the following is NOT an element of a Ponzi scheme?a. Gaining other's confidence.b. Promising abnormally high returns.c. Collected money is invested.d. Investment principle is partially used to make payments to previous investors.ANSWER:cRATIONALE:a. Incorrect. This is one of the most important elements of the “con.”b. Incorrect. This is how fraudsters lure in investors.c. Correct. This is very unlikely.d. Incorrect. The original principle is often used to make interest payments.POINTS:1QUESTION TYPE:Multiple ChoiceHAS VARIABLES:FalseLEARNING OBJECTIVES:FRAU.ALBR.19.1.3DATE CREATED:3/10/2018 9:22 PMDATE MODIFIED:3/20/2018 7:58 AMPage1Chapter 01

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Document Details

Subject
Auditing
Textbook
Fraud Examination by W. Steve Albre...

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