In Cressey??s fraud triangle, its three of the legs are Opportunity, Pressure and

1. A. Violation
2. B. Isolation
3. C. Rationalization
4. D. None of the above

Correct Answer: C

In _______ scheme, a supplier pays an employee of the purchasing company to write specifications that will require amendments at a later date.

1. A. Deliberate writing of vague specifications
2. B. Need recognition
3. C. False specification
4. D. Bid-splitting

Correct Answer: A

In physical tampering prevention technique, hidden images can be seen only when the check is held at an angle through:

1. A. High-resolution sprays
2. B. Holographic safety inks
3. C. Watermark backers
4. D. Chrome coloring

Correct Answer: C

Theft of incoming checks usually occurs when ______ is (are) in charge of opening the mail and recording the receipt of payments.

1. A. Single employee
2. B. Two employees
3. C. More then two employees
4. D. None of the above

Correct Answer: A

A scheme is classified as a Conflict of interest:

1. A. when an employee must have some kind of ownership or employment interest in the vendor submittingthe invoice.
2. B. when a salesman must have some kind of ownership or employment interest in the vendor submitting the sales.
3. C. when a purchaser must have some kind of ownership or employment interest in the vendor submitting the purchase.
4. D. when a dealer must have some kind of dealership interest in the vendor submitting the stock.

Correct Answer: A