Answer: The five classifications of financial statement fraud are: fictitious revenues,
14-5. How are fictitious revenue schemes committed?
Answer: Fictitious or fabricated revenue schemes involve the recording of sales of goods
14-6. What are the four criteria necessary for a sale to be complete?
Answer: Revenue is typically considered realized or realizable and earned when all of the
14-7. How can understating liabilities and expenses make a company appear more profitable?
Answer: Understating liabilities and expenses is one of the ways financial statements can
14-8. What issues are generally involved in improper disclosures?
Answer: Improper disclosures relating to financial statement fraud usually involve the
following:
14-9. How may improper asset valuation inflate the current ratio?
Answer: When current assets, such as accounts receivable or inventory, are overstated,