Fraud triangle Study guides, Class notes & Summaries
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Michigan Residential Builder's License Test With Correct Solution
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What is the 1st offense penalty for engaging in the practice of residential building without a license? - Answer Not less than $5K and not more than $25K and/or 1 year 
 
What is the penalty for engaging in the practice of residential building, resulting in a death? - Answer Not less than $5K and not more than $50K and/or 4 years 
 
On your individual builder's license application, what should you write as your "business address"? - Answer Your personal address 
 
What is the cost of the individ...
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CFA Level 1 - 101 Must Knows 368 Questions with Verified Answers,100% CORRECT
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CFA Level 1 - 101 Must Knows 368 Questions with Verified Answers 
 
Addition Rule of Probability - CORRECT ANSWER ADDITION: P(A or B) = P(A) + P(B) - P(AB) 
 
Roy's Safety First Criterion - CORRECT ANSWER Safety First Ratio = (E(R) - Rₜ) / σ 
 
Larger ratio is better 
 
If (Rₜ) is risk free rate, then it becomes Sharpe Ratio 
 
Sharpe Ratio - CORRECT ANSWER Sharpe Ratio = (E(R) - RFR) / σ 
 
Larger ratio is better 
 
If (Rt) is higher than RFR, then it becomes Safety First Ratio 
 
Central...
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NHA CBCS Exam (Latest 2024/ 2025 Update) | Questions and Verified Answers| 100% Correct| Grade A
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NHA,CBCS Exam (Latest 2024/ 2025 Update) | Questions and Verified Answers| 100% Correct| Grade A 
 
Q: Which of the following would most likely result in a denial on a Medicare claim? 
 
 
Answer: 
An experimental chemotherapy medication for a patient who has stage III renal cancer 
 
 
 
Q: Which of the following pieces of guarantor information is required when establishing a patient's financial record? 
 
 
Answer: 
Phone number 
 
 
 
Q: A provider surgically punctures through the space betw...
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Accounting 2220 Exam #1 BGSU 100% Correct!!
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Financial Accounting 
provides information used primarily by investors, creditors, and others outside a business 
 
 
 
Managerial Accounting 
information used by executives, managers, and employees who work inside the business 
 
 
 
GAAP 
generally accepted accounting principles 
 
 
 
Balance Sheet 
asset + liability = equity at a specific point in time 
 
 
 
Income Statement 
revenues - expenses = net income over a specific accounting period 
 
 
 
Statement of Cash Flow 
cash flow from ope...
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Victimology Exam 3 questions with 100% correct answers graded A+ 2023/2024
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Victimology Exam 3.o Trafficking Victims Protection Act of 2000 PG. 302 - correct answer Trafficking was not a federal crime until 2000 
1.Any commercial act induced by force, fraud or coercion or 
commercial sex acts in which the individual induced to perform commercial sex has not attained 18 years of age. 
2. The recruitment, harboring, transportation, provision, or obtaining of a person for labor or services, through the use of force, fraud, or coercion for the purpose of subjection to invo...
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CFCI Study Guide – Updated
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CFCI Study Guide – Updated 
Fraud "Any illegal acts characterized by deceit, concealment, or violation of trust. These acts are 
not dependent upon the perpetrated by individuals and organizations to obtain money, property, or 
services; to avoid payment or loss of services; or to secure personal or business ad-vantage." 
Main types of fraud 
Internal Fraud 
Internal Fraud and External Fraud 
Activities that may be criminal, committed within an organization, typically by the 
employ...
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Victimology Exam 3 question n answers graded A+ 2023
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Victimology Exam 3o Trafficking Victims Protection Act of 2000 PG. 302 - correct answer Trafficking was not a federal crime until 2000 
1.Any commercial act induced by force, fraud or coercion or 
commercial sex acts in which the individual induced to perform commercial sex has not attained 18 years of age. 
2. The recruitment, harboring, transportation, provision, or obtaining of a person for labor or services, through the use of force, fraud, or coercion for the purpose of subjection to invol...
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Journeyman Test Questions With Complete Solutions
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What is the minimum space between ground rods? correct answer: Six feet 
 
What color triangle marking will be on a noise cancelling outlet? correct answer: Orange 
 
Fraud, deceit, or willful violation of the electrical administrative act may incur of a fine of.... correct answer: Not more than $10,000 
 
An electrical contractor doesn't need a permit for.... correct answer: Minor work $100 or less 
 
A master must be _ to qualify for the electrical examination correct answer: 22 years of...
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CSU ACT 205 Exam 2 Questions and Correct Answers
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CSU ACT 205 Exam 2 Questions and Correct Answers 
Reasons for incorrect financial statements - ANSWER errors 
fraud 
 
Occupational fraud - ANSWER the use of one's occupation for personal enrichment through the deliberate misuse or misapplication of the employer's resources. 
-2 parts: misuse of resources and financial statement manipulation 
 
Fraud triangle - ANSWER three elements present in fraudulent activity= opportunity, financial pressure, rationalizatio...
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CPA Exam BEC Questions & Answers 2023/2024
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CPA Exam BEC Questions & Answers 2023/2024 
 
The fraud triangle includes each of the following, EXCEPT: 
 
A) Incentive. 
B) Collusion. 
C) Opportunity. 
D) Rationalization. - ANSWER-B) Collusion. 
 
According to COSO, which of the following issues should lead to the greatest concern regarding the effectiveness of an entity's internal control? 
 
A) Monitoring internal control areas that have NEVER had a control failure. 
B) Errors from control failures that were NOT detected timely by the rou...
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NC BLET Crime Prevention questions with answers graded A+
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NC BLET Crime PreventionDefinition of Crime Prevention - correct answers Strategies and measures that seek to reduce the risk of crimes occurring and their potential harmful effects on individuals and society, including fear of crime, by intervening to influence their multiple causes 
 
Things that MAY prevent crime - correct answers -Religion/religious conviction 
-New technology 
-Skill set 
-New laws 
-Punishment 
 
Crime Triangle consists of... - correct answers Skill, Opportunity, Desire/M...
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Test Bank For Financial Accounting Fundamentals, 8th Edition By John Wild 2024 All Chapter ( 1-13 ) A+
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Test Bank For Financial Accounting Fundamentals, 8th Edition By John Wild 2024 All Chapter ( 1-13 ) A+ 
Answers are at the End of Each Chapter 
Chapter 01: 
Student name:__________ 
TRUE/FALSE - Write 'T' if the statement is true and 'F' if the statement is false. 
1) Accounting is an information and measurement system that identifies, records, and 
communicates an organization's business activities. 
⊚ true 
⊚ false 
2) Accounting includes the analysis and interpretation of information...
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