Involves giving, offering, soliciting or receiving things of value to influence an official in the performance of his/her lawful duties.

Involves stealing in the organization’s cash before it is recorded on the books or records.

This involves forging or changing in some material way a check that the organization has written.

Involves giving, offering, receiving, and soliciting something of value because of an official act that has been taken.

A kind of fraud where a perpetrator establish a false supplier then manufactures false purchase orders, receiving reports and invoices in the name of the vendor and submits them to the accounting system which creates an illusion of a legitimate transaction.

Involves direct access to assets or access to information that controls the assets.

Which of the following is excluded in the area of equity?

Employee fraud is more insidious than employee fraud.

It is acceptable to make profit-making activity during office hours rather than doing paper works.

The following are included in the exercise of corporate power except:

Since a computer is not an item that deteriorates with use, there is no harm to employers if it is used for personal benefit.

Management fraud does not involve direct theft of assets.

Includes personal or unrelated stresses that could coerce an individual to act dishonestly.

Not all frauds are detected.

Women are not fundamentally more honest than men.