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INDIVIDUAL ASSIGNMENT
Complete the Week 1 Short Answer Quiz.
Click the Assignment Files tab to submit your assignment as a
Microsoft® Word document.
1. What is the Association of Certified Fraud Examiners (ACEF)
and what do they do? –
2. Define fraud.
3. Distinguish between fraudulent financial statements, asset
misappropriation and corruption.
4. Using Table 1.1 Types of Fraud, define employee fraud and
management fraud and identify the victim and perpetrator in
each type of fraud.
5. Who commits fraud?
6. Describe each of the elements of the Fraud Triangle.
7. List the 4 main groups of pressures and give 2 examples of
each.
8. Discuss the difference between fraud detection and fraud
prevention.
9. True or False: Fraud can always be prevented? Why or why
not?
10. Select one corporate fraud case study from the text and
compile a quick compare and contrast as it relates to fraud.
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ACC 556 WEEK 3 Assessing the Impact of Asset
Misappropriation
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