更多"COLLUSION : FRAUD ::"的相关试题:
[单项选择]COLLUSION: CONSPIRATORS:
A. (A) edition: journalists
B. (B) collaboration: partners
C. (C) sportsmanship: umpires
D. (D) ascription: translators
E. (E) summarization: critics
[单项选择]Risk factors related to opportunities for fraud invlude:()
A. The nature of the industry or operations.
B. Threats to the firms' financial stability or profitability.
C. Complex or unstable organizational structure.
[单项选择]They reported the loss in the financial fraud and gave all the necessary ______ to the police.
A. particulars
B. provisions
C. procedures
D. precautions
[单项选择]Compared to normal markets, the existence of fraud and the use of violence in black markets generally leads to:()
A. poorer economic efficiency.
B. superior economic efficiency.
C. lower profit rates for sellers.
[单项选择]Sometimes the real antique and the faked-up fraud are nearly the same and even the experts would find it hard to ______ them from each other.
A. distinguish
B. identify
C. differentiate
D. discriminate