The primary point of Hopson Nance sharing his story in class was:

According to the ACFE organizations lose an estimated what percent of their revenue to fraud?

Katie bought a few t-shirts from a garage sale. While purchasing them, she tried her best to bargain as she knew the seller was charging her a higher price than he charged other customers. After reaching home, she found that there was an extra t-shirt in her bag for which she did not pay. As her mother had taught her to return things that did not belong to her, Katie went back to the sale and returned the extra t-shirt. According to Kohlberg’s theory of moral development, Katie belongs to the ________ level of moral development.

According to Bob Gallagher our guest from PricewaterhouseCoopers, which of the following are characteristics of a good forensic accountant:

Control activities can be grouped as preventive controls and detective controls.   Which of the following is a detective control?

Sam is a participant in a study of moral development. In response to the Heinz moral-dilemma story, Sam says “Heinz shouldn’t steal the drug because he will go to jail if he steals. Jail is a bad place so Heinz shouldn’t take the risk of such harsh punishment.” Sam appears to be operating at which of the following stages of moral development?

What is the most common behavioral red flag observed in someone committing occupational fraud?

Which of the following environments is a person least likely to commit fraud?

Filip, a finance executive, loves playing with numbers and hates sports. His manager, Daphne, asks him to represent their company in an upcoming corporate tennis match. He agrees to participate because he wants to impress Daphne and increase his chances of being promoted and receiving a big raise in his salary. In this scenario, Filip is driven by

6.