CPENet Answer Page

Lecture 106

 
     
 
lefttop
 
MainMenu
CPENet Webcasts
Sitemap
Contact
Downloads-Questions
ABOUT CPENET
What's New

New Lecture!

Don't Miss The Auditor Confronts Violence in the Work Place, a new lecture for four4 CPE credits.

Don't Miss Webcast with the Virginia State Internal Auditor, a new webcast for 1 CPE credits!

...more

 

Current News

New Webcasts!

Cooking the Books for one CPE!

...more

 

Recent Events

Join the  Chapter!

You don't need to to be certified as a Certified Fraud Examiner or a resident of Richmond, Virginia to join....!

...more

 

 

CPENet 106 - Occupational Crime

 

 

Answer the following questions about the lecture...don't forget to submit them using the button at the bottom when you finish...we will grade your answers and e-mail you a digitally signed certificate of completion...

Answer the next 9 questions in the boxes provided
1. Name two of the four categories of occupational crime.

 

Your Primary E-Mail Address:


 Your Second E-Mail Address:

2. Why do embezzlers insist they are only borrowing the money? What is the role of rationalization?

 

3. Why is public corruption considered to be such a serious crime?

 
4. Give some examples of the kinds of theft committed by employees.


5. Why is it so much more serious when a supervisor or other official in a position of trust steals?

 

6. How does the auditor balance the need for control with the need for individual freedom to innovate with new software and hardware tools? 


7. List some of the reasons why employees commit crimes.

8. Computer systems have changed the face of occupational crime.


True   False

 9.  Funds stolen in employee fraud schemes are almost never recovered.  The scammers have usually spent what they steal.
True False
Your Personal Information:
First Name:   Last Name:
Professional Designation(s): Home Phone:
Currently practicing as an accountant or auditor? : Work Phone:
Fax Number:
Lecture Evaluation - Please answer the following questions.  One rating per box please:
1. Success in Meeting Your Objectives 2. Completeness of Lecture Material
3. Effectiveness of Presentation 4. Timeliness of Content
5. Did the delivery of the lecture material go smoothly?
Yes:    No: 		6. Was the level of the material about right for you?
Yes:   No:
Action:
       Back to Questions Page

 

 

 

 

 

 

  
righttop