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drek231 [11]
3 years ago
12

When investigating fraud, investigators should usually interview suspects: a. any time during the investigation process to avoid

creating undue stress and suspicion among other employees. b. at the beginning of the investigation process to really put the heat on them. c. in the middle of the investigation process to make them feel that they are not really a suspect. d. at the end of the investigation process so that they can gather sufficient evidence against them.
Business
2 answers:
11111nata11111 [884]3 years ago
8 0

Answer:

any time during the investigation process to avoid creating undue stress and suspicion among other employees.

Explanation:

A fraud occurs when an individual takes undue advantage of another individual or organisation to obtain something of value.

When a fraud occurs investigators interview people that can provide insight into what really happened so that they can trace the fraud.

Fraud interviews are not conducted at a particular time such as at the beginning, middle, or end of the investigation process. This will cause stress among the employees.

Rather it is best to spread out interviews to anytime during the interview process. This reduces stress of handling all questions at once, and also is done to avoid suspicion among other employees.

Ivanshal [37]3 years ago
4 0

Answer:

The correct answer is letter "A": any time during the investigation process to avoid creating undue stress and suspicion among other employees.

Explanation:

Every company must have a system to detect fraud. By this, entities will <em>avoid incurring in relevant losses</em> and eliminate bad practices that could damage the corporate culture. During the investigation process, <em>the individual in charge of conducting the research should question the suspect at any time, in as many different situations as necessary to clarify the scenario</em>.  

That individual should follow a schedule for the investigation to have a set steps defined on what is going to be done but <em>to avoid suspicion among other employees, the worker presumed guilty must be questioned at any moment during the investigation.</em>

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Alika [10]

Tyson is "likely to score high on emotional intelligence".

<u>Explanation:</u>

Peter Salovey and John Mayer characterized emotional intelligence as the ability to track the feelings of one's own and others, to distinguish and properly mark various emotions, and to use emotional knowledge to direct thought and behaviour. There are five essential elements: self-awareness, self-regulation,empathy, inspiration and social skills, according to Daniel Goleman, who helped popularize emotional intelligence.

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5 0
3 years ago
The Operations Manager for Shadyside Savings &amp; Loan orders cash from her home office for her very popular "BIG BUCKS" automa
notsponge [240]

Answer:

3,000 $100 bills equivalent to $300,000

Explanation:

The economic order quantity (EOQ) is the optimum quantity of a good to be purchased or required at a time in order to minimize ordering and carrying costs in inventory.

EOQ = the square root of [(2 times the annual demand in units times the incremental cost to process an order) divided by (the incremental annual cost to carry one unit in inventory)]

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EOQ = √[(2 x 150,000 x $300) / $10] = √($90,000,000 / $10) = √9,000,000 = 3,000 bills

8 0
3 years ago
On April 30, 2015, Zono Electronics, Inc. made a payment of $3,500 to Imperial Distributors, a supplier. Choose the statement th
pav-90 [236]

Answer:

A) Debit cash, credit accounts receivable

Explanation:

As the statement said, Zoono electronics made a payment which means they are debiting cash amount of $3,500 to imperial distributor who is a supplier. So the best statement that best describes the recording of this financial transaction by imperial distributor is their account receivable has been credited and cash is debited. All the other options are wrong except this.

3 0
3 years ago
When comparing absorption costing and variable costing, if units produced are units sold, what is the effect on net operating in
11111nata11111 [884]

Answer:

The Net Operating income will be the same for both methods.

Explanation:

Net Operating income under absorption costing and variable costing methods usually differ because of existence of inventory.

Fixed overheads are deferred in Inventory when using absorption costing. Meaning that a higher income is obtained under absorption costing than variable costing when there is inventory and a lower income under absorption costing than variable costing.

When units produced are units sold, there is no inventory. Therefore, the Net Operating income will be the same for both methods.

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