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Chapter 2: Why People Commit Fraud

9. Who generally has the highest risk of becoming a fraud victim?
A. Businessperson
B. Older, less educated people
C. College students
D. None of the above

10. How frequently do most people rationalize?
A. Often
B. Sometimes
C. Rarely
D. Never

11. Which of the following kinds of pressure is most often associated with fraud?
A. Work-related pressure
B. Financial pressure
C. Vice pressure
D. All of the above

12. Which of the following is not a primary control procedure?
A. Use of documents and records to create an audit trail
B. Independent checks
C. Decreasing work-related pressure
D. Physical safeguards

13. It is the ______ of existing controls, not the ______ of controls, that allows most frauds to be perpetrated.
A. Existence, use, lack
B. Lack, ignoring, existence
C. Overriding, ignoring, lack
D. Overriding, lack, use

14. On what element of the fraud triangle do most fraud-fighters usually focus all or most of their preventive efforts?
A. Perceived pressure
B. Perceived opportunity
C. Perceived weak internal controls
D. Rationalization

15. Which of the following is not a control activity (procedure)?
A. System of authorizations
B. Appropriate hiring procedures
C. Independent checks
D. Documents and records
E. All of the above are control activities

16. Which of the following is not a common vice that motivates people to commit fraud?
A. Gambling
B. Drugs
C. Expensive extramarital relationships
D. Alcohol
E. All of the above are vices that motivate people

Sagot :

GinnyAnswer

Final answer:

The response helps identify the demographics with the highest risk of fraud victimization and explores factors contributing to fraud rationalization and pressure.


Explanation:

The highest risk of becoming a fraud victim generally lies with:

  1. B. Older, less educated people: They may be more vulnerable due to lack of awareness and technological understanding.
  2. Most people rationalize: B. Sometimes, which can lead to justifying fraudulent behaviors in certain situations.
  3. Pressure associated with fraud often includes: B. Financial pressure, as individuals may resort to fraud to alleviate monetary stress.

These factors influence the likelihood of fraud victimization and perpetration.


Learn more about fraud risk factors and rationalization here:

https://brainly.com/question/43047979


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