-Social engineering can lead to: Management fraud Conflicts of interest Business email compromise schemes Fictitious revenues -Purchasing schemes can entail __________ while ghost employees involve __________. Financial statement fraud, asset misappropriation Asset misappropriation, financial statement fraud Fraudulent disbursements, theft of cash on hand Corruption, asset misappropriation -The fraud triangle: represents risk factors identified through fraud investigations is mostly used to indict women is no longer relevant in this changing environment is mostly used to indict career criminals -Forensic accounting does not: require special skills include fraud investigations include independence or objectivity normally entail sampling and materiality .

1. -Social engineering can lead to:
Management fraud
Conflicts of interest
Business email compromise schemes
Fictitious revenues
-Purchasing schemes can entail __________ while ghost employees involve __________.
Financial statement fraud, asset misappropriation
Asset misappropriation, financial statement fraud
Fraudulent disbursements, theft of cash on hand
Corruption, asset misappropriation
-The fraud triangle:
represents risk factors identified through fraud investigations
is mostly used to indict women
is no longer relevant in this changing environment
is mostly used to indict career criminals
-Forensic accounting does not:
require special skills
include fraud investigations
include independence or objectivity
normally entail sampling and materiality