Match the following terms and definitions.
a. | motive | ____ | 1. | Access to the asset or financial statements in order to carry out the fraud |
b. | opportunity | ____ | 2. | Controls designed to discover fraud when it occurs and alert management |
c. | means | ____ | 3. | Includes misstating financial statements to meet earnings targets |
d. | misappropriation of assets | ____ | 4. | Includes illegal acts such as bribery, kickbacks, money laundering, and rigging bids |
e. | fraudulent financial reporting | ____ | 5. | Knowledge or skills that permit the perpetrator to commit the crime |
f. | corruption | ____ | 6. | Investigate and take corrective action to remedy harm caused |
g. | prevent | ____ | 7. | Reason for committing the fraud, such as financial difficulties |
h. | detect | ____ | 8. | Involves theft of assets for personal gain |
i. | correct | ____ | 9. | Controls designed to prevent or reduce the likelihoodof a fraud risk occurring |
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