1. If properly developed and presented, circumstantial evidence can provide proof certain of...

1. If properly developed and presented, circumstantial evidence can provide proof certain of fraudulent intent.a. Trueb. False2. White- collar crime is a subcategory of theft, but is not considered to be a subcategory of fraud.a. Trueb. False3. There is one specific, comprehensive definition of white- collar crime used by all forensic accountants.a. Trueb. False4 The Commerce Clause of the U. S. Constitution gives the federal government the authority to police white-collar crime.a. Trueb. False5. Each of the following is a type of white- collar crime identified by the FBI except:a. Insurance fraudb. Health care fraudc. Securities fraudd. Social Security fraude. All of the above are types of white-collar crime identified by the FBI6. Each of the following is an attribute of white- collar crime except:a. Concealmentb. Intentc. Adroitnessd. Deceite. All of the above are attributes of white-collar crime7. According to Donald Cressey, fraud results from the convergence of what three factors?a. Opportunity, preparation, rationalizationb. Rationalization, pressure, opportunityc. Pressure, preparation, rationalizationd. Opportunity, preparation, pressure8. A non-shareable problem that precedes a criminal violation of financial trust is:a. Pressure b. Secrecyc. Concealmentd. Confidentiality9. An individual who is in a position to manipulate or circumvent controls has:a. Powerb. Relevancec. Opportunityd. Recourse View Solution:
1 If properly developed and presented circumstantial evidence can provide