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NEW QUESTION 23
How many accounts are affected in fraudulent accounting entries and therefore same number of categories on the financial statement?

A. OneB. More than twoC. At least twoD. None of above

Answer: A

 

NEW QUESTION 24
Most of the shell company schemes involve the purchase of goods rather than services.

A. TrueB. False

Answer: B

 

NEW QUESTION 25
Which of the following is a red flag that might indicate that someone is attempting to commit insurance fraud?

A. A fire loss claim includes numerous personal items and family heirlooms.B. The insured made one other insurance claim within the past five years.C. A theft claim includes recently purchased items with their receipts.D. A claim is made a short time after a change in policy coverage.

Answer: D

Explanation:
Explanation/Reference: https://www.acfe.com/uploadedfiles/acfe_website/content/documents/insurance-fraud-handbook.pdf

 

NEW QUESTION 26
Which of the following are the classifications for the Corruption?

A. economic extortion, bribery, illegal gratuities and corruptionB. Overbilling, bribery, bid-ridding and illegal gratuitiesC. Bribery, economic extortion, illegal gratuities and conflicts of interestD. Corruption, bribery, economic extortion, conflicts of interest

Answer: C

 

NEW QUESTION 27
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