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T Htp y8.Baker.edu/webapps/assessment/take/launch.js p?course assessment id- 447618 1&course; id- 275242 1&content; id 20053475 1Bester Question 34 Undercover operations should be used only when: O a the investigation cannot be kept a secret. O b. there is a need to develop theories about what kind of fraud has occurred C. large scale fraud is likely and other investigation methods fail. O d. controls are made so strict that opportunities to commit fraud are virtually impossible. Question 35 Which of the following is NOT a primary way fraud can be detected early? O a finding anomalies in the financial records O b someone reports suspicious activity O c by accident o d watching those employees whose honesty test results were suspicious Question 36 Which of the following is NOT a common financial pressure associated with fraud? o a Living beyond one's means o b. High bills or personal debt O c. Personal financial losses O d. Desire to hurt employer financially Specific implementations of delimited text are called TSV. What does TSV' stands for? o a toxicity screening value Question 37 b time segmented volume O tab separated values o d tactical secure voice Question 38 Which of the following is a popular program used to index and store evidence? pe here to search

Explanation / Answer

34) Undercover operations should be used only when:

     Ans: c) large scale fraud is likely and other investigation methods fail.

35) Which of the following is NOT a primary way fraud can be detected early?

     Ans: d) watching those employees whose honesty test results were suspicious.

36) Which of the following is NOT a common financial pressure associated with fraud?

     Ans: d) Desire to hurt employer financially.

37) Specific implementations of delimited texts are called TSV? What does TSV stand for?

     Ans: c) tab separated valyes.

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