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Match each vein as to whether it is a part of the deep system or the superficial system. 

Which event did Kevin Kelly indicate had had the greatest impact on what he does as an external auditor?

During Kevin Kelly’s talk he discussed the auditor’s responsibility on finding fraud in financial statements and pointed out how this first began to require at least some consideration with SAS 16.

Small organizations are disproportionally victimized by fraud.

Which of the following is a control problem related to segregation of duties?

Who developed the elements that later became known as the fraud triangle?

12.  Solve using exact values (as appropriate)  Use triangles to solve   y = sec (

“Has fraud occurred? -you attempt to prove it has NOT occurred;• No fraud? -you attempt to prove that is HAS occurred.” This statement refers to which of the 6 Axioms of Fraud Examination?

Which type of perpetrator commits occupational fraud most frequently?

Which is not one of the Axioms of Fraud Investigation