All the following are basic methods used to prove corrupt payments in corruption schemes EXCEPT:

• A.Using an inside witness
• B.Identifying and tracing payments through audit steps
• C.Making inquiries to the relevant Administration of Taxation
• D.Secretly infiltrating ongoing transactions

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The behavior profile of employees who are involved in bribery schemes may include:

• A.Extravagant lifestyle
• B.Gambling habit
• C.All of the above
• D.Drug and/or alcohol addiction

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Which of the following is NOT standard of generally accepted accounting principles?

• A.Full disclosure
• B.Conservatism
• C.Cost
• D.Quality control

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Which of the following is NOT a distinguishing characteristic of a Ponzi scheme?

• A.Promoters of Ponzi schemes engage in minimal amounts of valid commerce or investments.
• B.Participants are paid based on the number of new investors that they recruit.
• C.Participants believe that they are making a legitimate investment.
• D.Promoters of Ponzi schemes promise investors uncommonly high returns.

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Which of the following items do NOT appear on the balance sheet?

• A.Assets
• B.Liabilities
• C.Owners' equity
• D.Expenses

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