In Recent Years, the Size (In Dollar Amounts) of Fraud

question 12

Multiple Choice

In recent years, the size (in dollar amounts) of fraud cases has increased. Which of the following is NOT a reason for increase in the size of discovered frauds

• A) Complex accounting systems
• B) It is no longer necessary to remove the physical assets
• C) The advent of the internet
• D) All of the above have contributed to an increase in the size of frauds

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Definitions:

Zheng He

A Chinese mariner, explorer, diplomat, and fleet admiral during China's early Ming Dynasty, who led expeditions throughout Southeast Asia, South Asia, the Middle East, and East Africa from 1405 to 1433.

Africa

The world's second-largest and second-most populous continent, rich in cultural diversity, natural resources, and history.

English Law

The legal system of England and Wales, characterized by common law principles, parliamentary statutes, and legal precedents.

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Rights that are bestowed upon individuals by the legal system, including civil, political, and social rights protected by law.