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NEW QUESTION 43
Which of the following scenarios is an example of an electronic extortion scheme?

A. An employee receives a payment for directing excess business to a vendor.
B. A politician threatens to shut down a business if it does not pay a bribe.
C. A vendor rewards a purchasing employee with tickets for a professional sports team's game after the employee directs business to the vendor.
D. A purchasing employee and vendor agree to bill the company for services never rendered.

Answer: B

NEW QUESTION 44
A financial manager who pressures investors to take regular payouts rather than to reinvest their profits is a red flag of a Ponzi scheme.

A. False
B. True

Answer: B
Explanation:
Explanation/Reference: https://www.investor.gov/protect-your-investments/fraud/types-fraud/ponzi-scheme

NEW QUESTION 45
Financial statement fraud can BEST be describes as:

A. The misstatement or omission of financial information for the purpose of personal gain
B. The intentional understatement of assets or overstatement of liabilities on the balance sheet
C. The intentional or accidental misstatement of amounts in the financial statements
D. The deliberate misrepresentation of a company's financial condition

Answer: B
Explanation:
Explanation/Reference: https://www.investopedia.com/articles/financial-theory/11/detecting-financial-fraud.asp

NEW QUESTION 46
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