Is this considered Fraud and illegal?

Is this considered Fraud and illegal?
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1 Answer

Answer :

answer:There is not enough information. But in general, they maybe prosecuted. So yes.
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Which of the following most accurately summarizes what is meant by the term “material misstatement?” a. Fraud and direct-effect illegal acts. b. Fraud involving senior management and material fraud. c. Material error, material fraud, and certain illegal acts. d. Material error and material illegal acts.

Description : Which of the following most accurately summarizes what is meant by the term material misstatement? a. Fraud and direct-effect illegal acts. b. Fraud involving senior management and material fraud. ... error, material fraud, and certain illegal acts. d. Material error and material illegal acts.

Last Answer : Material error, material fraud, and certain illegal acts.

Auditor responsibility for identifying "direct effect" illegal acts differs from their responsibility for detecting a. Errors. b. Indirect-effect illegal acts. c. Fraud. d. Management fraud

Description : Auditor responsibility for identifying "direct effect" illegal acts differs from their responsibility for detecting a. Errors. b. Indirect-effect illegal acts. c. Fraud. d. Management fraud

Last Answer : Indirect-effect illegal acts.

The primary difference between financial statement errors and fraud is that a. Errors are intentional misstatements by management, while fraud involves unintentional mistakes or omissions. b. Errors are more likely to provide an indication that an illegal act has occurred. c. Errors are unintentional mistakes or omissions, while fraud involves intentional misstatements. d. There is no difference as errors and fraud have the same meaning.

Description : The primary difference between financial statement errors and fraud is that a. Errors are intentional misstatements by management, while fraud involves unintentional mistakes or omissions. b. Errors are more ... misstatements. d. There is no difference as errors and fraud have the same meaning.

Last Answer : Errors are unintentional mistakes or omissions, while fraud involves intentional misstatements.

The term used to refer to acts of omission or commission by the entity being audited, either intentional or unintentional, which are contrary to the prevailing laws and regulations is a. Misappropriation. b. Fraud. c. Illegal acts. d. Noncompliance

Description : The term used to refer to acts of omission or commission by the entity being audited, either intentional or unintentional, which are contrary to the prevailing laws and regulations is a. Misappropriation. b. Fraud. c. Illegal acts. d. Noncompliance

Last Answer : Noncompliance

An intentional act by one or more individuals among management, employees, or third parties which results in misrepresentation of financial statements refers to a. Illegal acts b. Error c. Fraud d. Noncompliance

Description : An intentional act by one or more individuals among management, employees, or third parties which results in misrepresentation of financial statements refers to a. Illegal acts b. Error c. Fraud d. Noncompliance

Last Answer : Fraud

Which of the following actions would be an appropriate response by companies to improve the public's perception of their financial reporting? a. Requiring internal auditors to report all significant findings of fraud and illegal activity to the company president. b. Increased adoption of audit committees. c. Keeping external and internal auditing work separated to maintain independence. d. None of the above.

Description : Which of the following actions would be an appropriate response by companies to improve the public's perception of their financial reporting? a. Requiring internal auditors to report all significant ... external and internal auditing work separated to maintain independence. d. None of the above.

Last Answer : Increased adoption of audit committees.

Credit Card Fraud includes: a) Credit cards are illegally get and used to get movable or immovable property b) Unauthorized and illegal use of credit cards c) Both of Above d) None of These

Description : Credit Card Fraud includes: a) Credit cards are illegally get and used to get movable or immovable property b) Unauthorized and illegal use of credit cards c) Both of Above d) None of These

Last Answer : c) Both of Above

Credit Card Fraud includes: a) Credit cards are illegally get and used to get movable or immovable property b) Unauthorized and illegal use of credit cards c) Both of Above d) None of These

Description : Credit Card Fraud includes: a) Credit cards are illegally get and used to get movable or immovable property b) Unauthorized and illegal use of credit cards c) Both of Above d) None of These

Last Answer : c) Both of Above

Would this be considered insurance fraud? (See details)

Description : Would this be considered insurance fraud? (See details)

Last Answer : ItalianPrincess1217 I don’t think it is insurance fraud but you are defrauding the dealership. Bankruptcy court may have some requirements for your reporting of this and they may have their own ideas on your conduct.

Is identity theft fraud considered a felony in all states?

Description : Is identity theft fraud considered a felony in all states?

Last Answer : Identity theft is a felony in all states. It is considered a Class C felony.

Which of the following is best considered a fraud? a. Inability to provide due diligence. b. Intentional misrepresentation of financial information. c. Declining to finish work on client in light of a valid contract. d. Not acting professionally while performing services

Description : Which of the following is best considered a fraud? a. Inability to provide due diligence. b. Intentional misrepresentation of financial information. c. Declining to finish work on client in light of a valid contract. d. Not acting professionally while performing services

Last Answer : Intentional misrepresentation of financial information

Which of the following might be considered a "red flag" indicating possible fraud in a large manufacturing company with several subsidiaries? a. A consistent record of above average return on investment for all subsidiaries b. The existence of a financial subsidiary c. Use of separate bank accounts for payrolls by each subsidiary d. Complex sales-transactions and transfers of funds between affiliated companies

Description : Which of the following might be considered a "red flag" indicating possible fraud in a large manufacturing company with several subsidiaries? a. A consistent record of above average ... payrolls by each subsidiary d. Complex sales-transactions and transfers of funds between affiliated companies

Last Answer : Complex sales-transactions and transfers of funds between affiliated companies

An auditor is required to obtain a basic understanding of the client's internal control to plan the audit. The auditor may then decide to perform tests of controls on alinternal control procedures a. That would aid in preventing fraud. b. Documented in the flowchart. c. Considered to be weaknesses that might allow errors to enter the accounting system. d. Considered to be strengths for which the auditor desires further reduction in the assessed level of control risk.l

Description : An auditor is required to obtain a basic understanding of the client's internal control to plan the audit. The auditor may then decide to perform tests of controls on all internal control ... to be strengths for which the auditor desires further reduction in the assessed level of control risk.

Last Answer : Considered to be strengths for which the auditor desires further reduction in the assessed level of control risk.

Experience has shown that certain conditions in an organization are symptoms of possible management fraud. Which of the following conditions would not be considered an indicator of possible fraud? a. Managers are regularly assuming subordinates' duties b. Managers are subject to formal performance reviews on a regular basis. c. Managers are dealing in matters outside their profit center's scope d. Managers are not complying with corporate directives and procedures

Description : Experience has shown that certain conditions in an organization are symptoms of possible management fraud. Which of the following conditions would not be considered an indicator of possible fraud? ... their profit center's scope d. Managers are not complying with corporate directives and procedures

Last Answer : Managers are subject to formal performance reviews on a regular basis.

What is considered cyberstalking?

Description : What is considered cyberstalking?

Last Answer : answer:Well, there is a fine enough line between stalking and being romantic, if you think about it. Really, the main determiner is whether the recipient of the attention welcomes it or not. Cyber-stalking. ... fucking hint that I want nothing to do with her and that she should buzz the hell off.

Why are emotions considered 'bad' online?

Description : Why are emotions considered 'bad' online?

Last Answer : I'm not a huge fan of unreasonable emotion anywhere but I do think the examples you provide are people being: a) insensitive b) incapable of seeing that what makes them upset about others' emotions is ... people respond in a positive manner to genuine emotion - it just has to be relevant to them.

Why is gambling not considered illegal in the United States?

Description : Why is gambling not considered illegal in the United States?

Last Answer : Because there is not a really good reason to keep it illegal, and if games are regulated to be run fairly, why make it illegal? Why ask if you cannot state a good case for prohibiting, other than an outdated moral code?

Would this be considered a copyright infringement or illegal?

Description : Would this be considered a copyright infringement or illegal?

Last Answer : answer:As long as you have the All relevance to persons living or dead is purely cooincidental , you're clear for #2. I'm fairly certain the name Harry Potter is not copyrighted. If it is, ... a hundred thousand people in the world who have to turn over a dollar every time they sign their name.

Is putting up promotion stickers illegal? Considered littering?

Description : Is putting up promotion stickers illegal? Considered littering?

Last Answer : Run fast Actually as far as I know it is considered littering, but it is one of those laws that if you went over board and stuck stickers on the backs of cops, then people would care. Put them in public ... face, or force you to work for them, both, painful and demeaning. But I don't know for sure.

Would Superman be considered an illegal alien ?

Description : Would Superman be considered an illegal alien ?

Last Answer : Not is he was adopted by the Kent family.

What was considered an illegal activity under the Sherman antitrust ac?

Description : What was considered an illegal activity under the Sherman antitrust ac?

Last Answer : A company buying another company to eliminate it as competition(Apex)

How dark does the tinting of windows have to be before it is considered illegal?

Description : How dark does the tinting of windows have to be before it is considered illegal?

Last Answer : The tint of a window because illegal once it is over 30% any less is considered legal, but not recommended.

Have you or anyone you know been a victim of fraud?

Description : Have you or anyone you know been a victim of fraud?

Last Answer : Couple friends have. One by an unscrupulous tax accountant. Cost him 30K to get out of trouble with the IRS. Another had his identity stolen…by his estranged brother. Cost him quite a bit to get out of that mess.

Is it insurance fraud to have insurance but choose to self pay for medical services?

Description : Is it insurance fraud to have insurance but choose to self pay for medical services?

Last Answer : That’s a stupid computer system. You are not required to use insurance if you don’t want to. If you want to pay cash, that’s your choice, not theirs.

Could voter fraud similar to this story have happened elsewhere?

Description : Could voter fraud similar to this story have happened elsewhere?

Last Answer : I’d rather have you explain your theory, @crazyguy since you’re the one pushing it.

Do you think any republicans will condemn this example of election fraud?

Description : Do you think any republicans will condemn this example of election fraud?

Last Answer : Yup.

Have you successfully retrieved money from a fraud claim you filed on your debit card?

Description : Have you successfully retrieved money from a fraud claim you filed on your debit card?

Last Answer : I did. It took a few days, but I only dealt with my bank. Actually, the bank had called me first, suspecting that the transaction was fraudulent.

What proof of election fraud did Mike Lindell present in his TV documentary?

Description : What proof of election fraud did Mike Lindell present in his TV documentary?

Last Answer : Apparently not much since the platform (One American News) that aired it showed a lengthy disclaimer at the beginning stating that what followed was his opinion, have no basis in fact, and does not ... opinions only and are not intended to be taken or interpreted by the viewer as established facts.

To prevent or reduce credit card fraud should we cover the CVV number on the back?

Description : To prevent or reduce credit card fraud should we cover the CVV number on the back?

Last Answer : I find it baffling that credit cards still use this ineffective pseudo security system, when the pin-tan method is already standard in online banking.

Have you been victim of any kind of fraud?

Description : Have you been victim of any kind of fraud?

Last Answer : Yes. Charges I didn't make and double-charges by a company that didn't respond. In each case, my bank, credit card company, or credit union did an investigation and reversed the charges. In one case, ... lawyer and the recommended course was to deny the charge to my credit card, but I didn't do it.

Does potential voter fraud in Alabama concern you?

Description : Does potential voter fraud in Alabama concern you?

Last Answer : Wait for the final count. Every time a conservative loses in the an election where there are African Americans voting, there is the right wing call of voter fraud (some don't think African Americans ... out of almost 5 million voters, they found a dozen felons and others that should not have voted.

Uh, didn't Trump WIN the election?! How can this "new leader of the free world" justify wasting valuable governing transition time carping about alleged voter fraud?

Description : Uh, didn't Trump WIN the election?! How can this "new leader of the free world" justify wasting valuable governing transition time carping about alleged voter fraud?

Last Answer : I mean, if he wants a re-do, I’m down.

Is forced balancing a fraud?

Description : Is forced balancing a fraud?

Last Answer : From a quick Google search, it sounds like force balancing is an unforgivable offence in the banking world. It doesn’t necessarily follow that a criminal charge would be made, but firing for this offence is common, and the bank may label it fraud.

Can I erase the fraud claim on me?

Description : Can I erase the fraud claim on me?

Last Answer : Whether proven or not you were investigated for fraud. That's a simple fact and it's relevant information for any financial institution to consider before hiring you. I doubt there's anything you can do ... would place you under a fraud investigation for a one time shortage of a petty sum like $100.

What tips the credit card fraud department that a card is being used fraudulently?

Description : What tips the credit card fraud department that a card is being used fraudulently?

Last Answer : My credit card company looks at location and “unusual” charges. So if someone buys something that’s really different from our usual purchases it gets flagged. For location, they look at our other recent purchases to see if they’re in the same area.

How does one know if a photographer for models is legitimate or a fraud?

Description : How does one know if a photographer for models is legitimate or a fraud?

Last Answer : answer:Ask him the names of the modeling agencies. Check out the agencies.(Call the Better Business Bureau in the city).Call the agencies to see what they say about the photographer. These days you can also often get huge amounts of information by googling.

Is it true the sign language interpreter at Mandela's funeral was a total fraud?

Description : Is it true the sign language interpreter at Mandela's funeral was a total fraud?

Last Answer : answer:Sounds like it is true. Bogus sign language interpreters are a problem in South Africa, because people who know a few signs try to pass themselves off as interpreters, said [Ingrid Parkin, principal of the ... cannot do the job, she said. I'm just waiting to hear how this is Obama's fault.

Fraud or stupidity?

Description : Fraud or stupidity?

Last Answer : answer:Oh I can’t wait to use the opening line of that article… Your doomed, genetically speaking. LMFAO

If Republicans are so worried about voter fraud, why do they not mention this? (See details)

Description : If Republicans are so worried about voter fraud, why do they not mention this? (See details)

Last Answer : If you ask me the answer is YEP they are truly enemies of free and fair elections. Why else work so hard to diminish all things education so as to keep a public that is stupid and uninformed and ... pockets and vice versa do you really believe there is such a thing as a free and fair election?

Insurance fraud or a good deal?

Description : Insurance fraud or a good deal?

Last Answer : answer:When I worked in medical billing we did this quite a bit in order to draw customers. How it works is, we ate the cost of the patient's deductible if the deductible was low enough so ... consider eating the deductible a cost of doing business. It's both light insurance fraud and a good deal.

I suspect my cousin of fraud. Need advice. See inside.

Description : I suspect my cousin of fraud. Need advice. See inside.

Last Answer : answer:Well, first of all I would take the direct approach and contact said cousin and ask him outright about the situation. If he either denies moving or taking the money, or, it seems he is evasive and ... some years ago, amazing what some people will do/try to justify in the name of greed. Bah!

What to do?!?! Is this Mail Fraud?

Description : What to do?!?! Is this Mail Fraud?

Last Answer : Get a complaint form from the USPS and report this behavior. It is completely wrong.

Is the iChair company that makes the iPhone/iPad case (with a built-in kickstand) a fraud?

Description : Is the iChair company that makes the iPhone/iPad case (with a built-in kickstand) a fraud?

Last Answer : Yes. You are not the first one to get defrauded by this company. If you paid by credit card, see if you can get the charge reversed. Then you might want to look into filing a complaint with the Better Business Bureau.

Have you gotten stung by fraud from buying books online?

Description : Have you gotten stung by fraud from buying books online?

Last Answer : Just alert the local newspapers in your town. They should take it from there.

Why isn't a person criminally charged when they pose as a licensed contractor and they are are lying and comitting fraud?

Description : Why isn't a person criminally charged when they pose as a licensed contractor and they are are lying and comitting fraud?

Last Answer : answer:How do you know he wasn't licensed? Did you ask to see the license when you hired him? That's the point of it, after all. So that you can review and verify his credentials. If ... in prosecution. But it doesn't happen automatically just because you aren't happy with the work that was done.

Can a payday loan company garnish my wages? Also are they allowed to call my work and speak to other employees and tell them that I commited Fraud?

Description : Can a payday loan company garnish my wages? Also are they allowed to call my work and speak to other employees and tell them that I commited Fraud?

Last Answer : answer:When you took the loan, I'm sure you put your name on a contract. If you didn't meet the terms of that contract, they are allowed to try to claim their money. My rule of thumb ... a harassment claim, but that would likely cost you money to pursue. Still, most lawyers give free consultations.

Should I trust a health care provider that offers other therapies that I consider fraud?

Description : Should I trust a health care provider that offers other therapies that I consider fraud?

Last Answer : Get a second opinion if you’re uncomfortable.

Is this credit card fraud?

Description : Is this credit card fraud?

Last Answer : Yes. You have to ask?

I know this would be insurance fraud but...

Description : I know this would be insurance fraud but...

Last Answer : I would guess if you read your policy carefully, not having collision would mean that in a crash with your own vehicles, you would not be covered for the collision repair =) (However, you may ... divisions who sit around and think things like this up so the lawyers can write them into the policies)

So A-Rod says he took the substances because he felt pressured to be a better player at the time. Should we believe his first year with the Yanks, when he was known as "A-Fraud", wasn't enough pressure to do it again?

Description : So A-Rod says he took the substances because he felt pressured to be a better player at the time. Should we believe his first year with the Yanks, when he was known as "A-Fraud", wasn't enough pressure to do it again?

Last Answer : There is no way possible he stopped using when he became a Yankee. Come on, Giambi, Clemens, Pettite were all using and had all the access. You going to try and tell me he didn’t hop on the roids wagon with them?