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Question No. 1 In Fraud scale pressure, opportunity and integrity variables all results in a list of ___ possible red flags or indicators of occupational fraud and abuse. A. 81 B. 82 C. 83 D. 84 Answer: B Question No. 2 When situational pressures and perceived opportunities are low and personal integrity is high, occupational fraud is much more likely to occur than when the opposite is true. A. True B. False Answer: B Question No. 3 Which of the following offender types in which people who take the money and run away? A. Absconders B. Long-term violators C. Offender types D. None of the above Answer: A Question No. 4 Which of the following are not of Basic types of non-sharable problems? A. Violation of ascribed obligations B. Business reversals C. Physical Isolation D. Larceny by Fraud Answer: D Question No. 5 The essential elements of a ________ are an actual or constructive taking away of the goods or property of another with the without the consent and against the will of the owner and with a felonious intent. A. Larceny B. Abuse C. Fiduciary D. None of the above
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