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Questions and Answers
Which of the following is considered a fraud offence in Australia?
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)?
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- Destroying outdated accounting records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 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)?
Which action is considered a false accounting offence under division 490.1 of the criminal code act 1995 (cth)?
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What type of documentation is involved in obtaining a financial advantage by deception?
What type of documentation is involved in obtaining a financial advantage by deception?
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