6/21/2020 Week 2 Quiz | Coursera

Week 2 Quiz Due Jul 6, 12:29 PM IST

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Week 2 Quiz
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DUE Jul 6, 12:29 PM IST ATTEMPTS 3 every 8 hours
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1. Which of the following statements is correct with respect to the fraud triangle. 0 / 1 point

The fraud grade

Receive triangle reflects the basis for “accidental” and “predatory”
Grade fraud acts.
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TO PASS Madoff
Bernard 80% or higher 70%
used the fraud triangle to justify his multi-billion dollar fraud to the judge and jury
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The fraud triangle was derived from white collar crimes of all types

The fraud triangle does not explain all categories of fraud perpetrators.

Incorrect

Incorrect. The fraud triangle reflects the basis for “accidental” fraud acts.

2. A fraudulent act can be demonstrated by: 1 / 1 point

Establishing that the employee concealed the act.

Showing that there were multiple incidents of the same act.

Destroying of evidentiary documents that describe the act.

All of the above.

Correct

Correct. Concealment, multiple incidents and cover-up are potential methods of differentiating a
mistake.

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