of the three elements of the fraud triangle is not present, can fraud still b

Q: Fraud investigators refer to what elements as being part of the fraud triangle? Multiple Choice…

A: The fraud triangle is a diagram that shows the origins of a scam. Fraud is defined as the deliberate…

Q: Fraud risk factors are events or conditions that indicateI. An incentive or pressure to perpetrate…

A: Fraud: It can be defined as the deception on criminal grounds, committed by the person…

Q: Which is not among the principles contained in the development of the science of internal control? *

A: D - Ensure objectives are met

Q: The fraud triangle asserts that the following three factors must exist for a person to commit…

A: “As only one item is given in the question, it is assumed this particular answer is asked by the…

Q: Which of the following conditions is not necessary for a fraud to occur? Select one: a. Explanation…

A: Following conditions are necessary for a fraud to occur: 1. Pressure 2. Opportunity 3.…

Q: Identify three different categories of fraud risk factors. Next, for each category, what are some…

A: Fraud: Fraud can be defined as an act of dishonesty that can be performed by a worker or an employee…

Q: The Sarbanes-Oxley Act was enacted to combat fraud and curb poor reporting practices. What are some…

A: Sarbanes-Oxley Act: This is the act passed by the government for safeguarding investors from…

Q: What are some red flags that may indicate a cover-up or concealment of a fraud?

A:

Q: If one of three elements of fraud triangle is not present can fraud still be pepertrated. Explain

A: Fraud triangle was introduced in 1950s and it has three factors namely, 1. Incentive/pressure to…

Q: Which of the following is not an element of the fraudtriangle?a. Opportunityb. Control environmentc.…

A: Given: To determine the following is not an element of the fraud triangle given as,a. Opportunityb.…

Q: What rules or policies should be developed to avoid ethical fraud issues?

A: Accounting Fraud:   Intentional manipulation of financial statement to create false financial heath…

Q: Select the correct answer(s) for the following multiple-choice questions. Note that there may be…

A: Fraud: Fraud is gaining unfair benefits by doing something illegally such as "fake statement",…

Q: Fraud risk factors are events or conditions that indicate which of the following?a. An opportunity…

A:

Q: What are the elements of the fraud triangle? How can an internal control system limit reduce the…

A: Fraud means intentional concealment or misrepresentation of material facts for gaining personal…

Q: Give some examples of rationalizations that people have used to excuse fraud. Can you imagine using…

A:

Q: Which of the following is a way to prove that a fraud was intentional? A. Show that the suspect…

A: Solution: Fraud is wrongful act intended for personal or financial gain.

Q: Each of the following scenarios is based on facts in actual fraud. Categorize each scenario as…

A: Fraud refers to when an individual or an entity deceiving others for personal gain. The fraud…

Q: Which of the following is NOT an element of the fraud triangle? a. ethics b. justifiable reliance c.…

A: Fraud: Fraud refers to a malicious act done by people to fulfill their own personal benefits. In…

Q: Explain the elements of a good document of fraud..

A: Since documentary evidence makes up a large quantity of evidence in fraud cases, auditors must…

Q: How does occupational fraud and abuse differ from other kinds of fraud? Give examples of other fraud…

A: Fraud is the intentional deception of others in order to obtain an advantage or profit. To put it…

Q: Explain what a ‘fraud risk factor means’ and discuss the three conditions generally present when…

A: Auditing is the inspection of the financial records of the company or organisations with no bias and…

Q: A weak internal control system is which element in the fraud triangle?a. Motiveb. Attitudec.…

A: Fraud:   Fraud can be defined as an act of dishonesty that can be performed by a worker or an…

Q: Opportunity, Financial Pressure, and Rationalization are the three main factors contribute to fraud…

A: Introduction:- Fraud is defined as intentional deception with the intent of gaining an unfair or…

Q: There are several steps involved in the fraud theory approach. What are they?

A: Fraud theory approach is an effective tool that can help in the deeper understanding of the…

Q: Give instances of risk factors for false financial reporting for \seach of the three fraud…

A: Financial Reporting Fraudulently: These are reports that have been purposefully misrepresented to…

Q: The fraud triangle identifies incentives, opportunities, and rationalizations as the three elements…

A: FRAUD TRIANGLE: The fraud triangle is developed from Donald Cressey's hypothesis. The fraud…

Q: Opportunities for fraudulent reporting are present in circumstances when the fraud is easy to commit…

A: An opportunity to commit fraud means there are chances to the person to make a fraud which will be…

Q: incentives,

A: Fraud risk refers to the risk that is unexpected and related to the financial, material, or loss…

Q: The fraud triangle asserts that the following three factors must exist for a person to commit…

A: Fraud triangle: It is the model which is created to explain about those three factors because of…

Q: The fraud triangle asserts that the following three factors must exist for a person to commit…

A: Given situation is: A worker sees other employees regularly take inventory for personal use.

Q: What are some effective methods that could have helped in dealing with an interview subject from…

A: PLEASE LIKE THE ANSWER, YOUR RESPONSE MATTERS     Effective methods that could have helped in…

Q: Fraud experts often say that there are three principal factors that contribute to fraud. Identify…

A: Fraud refers to a deliberate act of deceiving someone to obtain personal unjust gain. Fraud experts…

Q: What does a fraud perpetrator look like? How does one act?

A: Fraud: It is defined as an intentional or willful misstatement of facts which are necessary for the…

Q: fraud cases

A: A fraud refers to the wilful act of deceiving the other party.

Q: For this assignment, you are to construct a diagram of the Fraud Triangle and clearly label each…

A: The fraud triangle is a concept that auditors use to explain why someone might choose to conduct a…

Q: Whistle-blowers have played a key role in fraud detection. There are several types of…

A: Whistle-blower can be defined as the person who is generally an employee who exposes information or…

Q: Give examples of risk factors for fraudulent financial reporting foreach of the three fraud…

A: Fraudulent Financial Reporting:-These are the intentionally misstated report prepared for the…

Q: What is an example of rationalization as one of the three elements causing a person to commit fraud?

A: Their are 3 fraud risk factors or characteristics  of fraud  They are 1.Incentive/pressure to commit…

Q: plain the three special characteristics of management fraud: a. The fraud is perpetrated at levels…

A: Answer: a. The fraud is perpetrated at levels of management above the one to which internal control…

Q: What is the major goal of the brainstorming session on fraud?

A: This question tells about the major goal of the brainstorming session on fraud.

Electronic Health Records, HIPAA, and HITECH

Electronic health records mean maintaining patients’ medical records in an electronic version. Electronic health records are patient-centric records that provide patient information immediately and enable the authorized person to access them. Electronic health records contain the details of patients, treatment details, medical records, radiology reports, and laboratory reports.