Which of the following is a prerequisite for a fraud investigation?
a. Predication
b. A specific allegation of fraud against another party
c. Consistent bottom-line improvement
d. Rationalization
a
FEEDBACK: a. Correct.
b. Incorrect.
c. Incorrect.
d. Incorrect.
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If a company must share bad news quickly with the public, which of the following would be an appropriate way to accomplish this?
A) Websites B) Memos C) Telephone D) Letter E) Group meeting
A third party beneficiary is someone who is not:
a. a legal and recognized type of beneficiary. b. intended to benefit from the contract. c. a party to the original contract. d. intended to enforce the contract.
An agreement is illegal and void if it violates
a. state usury statutes. b. state licensing statutes. c. state criminal statutes. d. all of these.
What is a customer facing process?
A. A standardized set of activities that accomplish a specific task, such as processing a customer's order. B. Result in a product or service that is received by an organization's external customer. C. Invisible to the external customer but essential to the effective management of the business and include goal setting, day-to-day planning, performance feedback, rewards and resource allocation. D. Attempts to understand and measure the current process and make performance improvements accordingly.