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Embezzlement: Quiz


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Question 1: The ________ is an example of this kind of high level embezzlement scheme, where is it alleged $65 billion was siphoned off from gullible investors and financial institutions.
Bernard MadoffMadoff investment scandalFairfield Greenwich GroupMarc Stuart Dreier

Question 2: Embezzlement differs from ________ in two ways.
Reasonable personBurglaryAssaultLarceny

Question 3: If the defendant merely had custody, the crime is ________.
LarcenyAssaultReasonable personBurglary

Question 4: For instance, a clerk or cashier handling large sums of money can embezzle cash from his or her employer, a lawyer can embezzle funds from clients' trust accounts, a ________ can embezzle funds from investors, or a spouse can embezzle funds from his or her partner.
DebtFinancial adviserFinancial plannerPersonal finance

Question 5: ________ such as separation of duties are common defenses against embezzlement.
Sarbanes–Oxley ActAccountancyInternal auditInternal control

Question 6: For example, in 2005, several managers of the service provider Aramark were found to be under-reporting profits from a string of ________ locations in the eastern United States.
Vending machineGermanyFull-line vendingJapan

Question 7: Typical elements are (1) the fraudulent (2) conversion (3) of the ________ (4) of another (5) by a person who has lawful possession of the property.
Human rightsProperty lawIntellectual propertyProperty


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