Fraud Offences in Australia Quiz
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Questions and Answers

Which of the following is considered a fraud offence in Australia?

  • Failing to file tax returns on time
  • Neglecting to keep accurate accounting records
  • Using company resources for personal use
  • Obtaining property belonging to another by deception (correct)
  • What is an example of intentional false accounting according to the criminal code act 1995 (cth)?

  • Failing to submit accounting documents on time
  • Destroying outdated accounting records
  • Making unintentional errors in accounting documents
  • Altering an accounting document to favorably misrepresent a benefit not legitimately due (correct)
  • When would a court impose a substantial imprisonment for a fraud offence?

  • When there is a breach of trust by an employee (correct)
  • When the offence is committed without premeditation
  • When there are minor discrepancies in accounting records
  • When the offence involves a small amount of money
  • Which action is considered a false accounting offence under division 490.1 of the criminal code act 1995 (cth)?

    <p>Concealing an accounting document that must be legally prepared</p> Signup and view all the answers

    What type of documentation is involved in obtaining a financial advantage by deception?

    <p>Fake/forged documentation</p> Signup and view all the answers

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