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NEW QUESTION 49
All of the following methods would be helpful in detecting a skimming scheme EXCEPT:
Answer: B
Explanation:
Explanation/Reference: https://www.acfe.com/uploadedFiles/Shared_Content/Products/Self-Study_CPE/Intro%20to%20Fraud-Chapter%20Excerpt.pdf
NEW QUESTION 50
The price of an asset on which the asset is selling at on the open market in a transaction between a willing buyer and a wiling seller is called:
Answer: D
NEW QUESTION 51
_________ revenues involve the recording sales of goods or services hat did not occur.
Answer: D
NEW QUESTION 52
If the assets are intentionally purchased by the company but simply misappropriated by the fraudster, this is referring to as:
Answer: A
NEW QUESTION 53
To detect health care provider fraud, a fraud examiner should be alert for which of the following red flags?
Answer: D
Explanation:
Explanation/Reference: https://www.acfe.com/uploadedfiles/acfe_website/content/documents/insurance-fraud-handbook.pdf (18)
NEW QUESTION 54
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