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NEW QUESTION 22
The behavior profile of employees who are involved in bribery schemes may include:

A. Gambling habitB. Extravagant lifestyleC. All of the aboveD. Drug and/or alcohol addiction

Answer: C

 

NEW QUESTION 23
By what accountant means that the financial figures presented by the company are at least as much as reflected in the statements, if not more.

A. ConservatismB. Fraudulent statementC. MatchingD. Misappropriations

Answer: A

 

NEW QUESTION 24
A fabricated name and the post office box that an employee uses to collect disbursements from false billings is called:

A. Shell companyB. Cash generatorC. Perpetrator checkD. Accomplice residence

Answer: A

 

NEW QUESTION 25
Revenue is recognized when it is:

A. Realized and EvidencedB. All of the aboveC. Realized and EarnedD. Fictitious and Earned

Answer: C

 

NEW QUESTION 26
Which of the following is a reason why prepaid debit and gift card fraud schemes are attractive to fraudsters?

A. All of the above are reasons why prepaid cards are attractive to fraudsters.B. Prepaid cards are often not accepted by online retailers and can only be used in transactions where the cards must be physically present.C. Prepaid cards are difficult for authorities to track after the cards have been purchased and activated for use.D. Prepaid cards can only be purchased from financial institutions.

Answer: C

Explanation:
Explanation/Reference: https://www.acfe.com/article.aspx?id=4294980869

 

NEW QUESTION 27
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