EVALUACION INGLES FINAL TERCER CORTE

NOMBRES Y APELLIDOS: ALICIA BUELVAS DIAZ

1º.: The crime based on the manipulation of financial statements to hide the economic situation of
the organization in order to deceive the users

a.- Diversion of financial resources

b.- Transfer of company resources

c.- Corporate fraud

d.- Money laundering Company

RESPUESTA: / C / CORPORATE FRAUD

2º. Corporate fraud requires time to generate planning and is usually committed by a group of
people who are part of the Staff of the Company.- What are the perfect economic environments to
show clean Financial Statements.-?

a.- joint venture

b.- special hirings

c.- stock negotiation

d.- all of the above

RESPUESTA: / D / ALL OF THE ABOVE

3º.- The manipulation, misappropriation of assets or concealment of the situation of the assets of
the company is typified as:

a.- typing errors

b.- hiding assets and liabilities due to lack of supports

d.- fraud in the financial statements

e.- Accounting program errors

RESPUESTA: / D / FRAUD IN THE FINANCIAL STATEMENTS

4o.- The fraud of the financial statements involves among so many bad practices people with high
educational levels among which the following stand out:

a. - Misappropriation of assets or the concealment of the real situation of assets and the
erroneous application of accounting standards with the intention of cheating.

b.- Manipulation, falsification, or alteration of accounting records or documents and inadequate

disclosure or significant events or transactions

c.- Accounting errors of digitation and the lack of an adequate accounting program

d.-. a and b are the true ones

RESPUESTA: / D / A AND B ARE THE TRUE ONES