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NEW QUESTION 52
How many accounts are affected in fraudulent accounting entries and therefore same number of categories on the financial statement?
- A. At least two
- B. More than two
- C. None of above
- D. One
Answer: D
NEW QUESTION 53
Which of the following is a red flag that might indicate that someone is attempting to commit insurance fraud?
- A. A claim is made a short time after a change in policy coverage.
- B. A theft claim includes recently purchased items with their receipts.
- C. The insured made one other insurance claim within the past five years.
- D. A fire loss claim includes numerous personal items and family heirlooms.
Answer: A
Explanation:
Explanation/Reference: https://www.acfe.com/uploadedfiles/acfe_website/content/documents/insurance-fraud-handbook.pdf
NEW QUESTION 54
Bayan finds a residential property with an owner who lives far away. She forges the owner's signature on property transfer documents that purport to give Bayan full ownership of the property. Bayan then takes the falsified documents to the bank and obtains a loan using the property as collateral. Which of the following BEST describes this scheme?
- A. Air loan
- B. Fraudulent sale
- C. Daisy chain
- D. Property flopping
Answer: B
Explanation:
Explanation/Reference: https://www.hg.org/legal-articles/house-sale-through-fraud-49141
NEW QUESTION 55
Green was a salesperson whose job required frequent travel. When Green went on a trip with her family that was not business related, she saved the receipts from her flight, hotel, and restaurant expenses. She turned in these receipts to her manager along with an expense report that described the expenses as business related.
Green's company reimbursed her for the expenses. This is an example of what type of expense reimbursement scheme?
- A. A mischaracterized expense scheme
- B. A multiple reimbursement scheme
- C. An overstated expense scheme
- D. A fictitious expense scheme
Answer: A
Explanation:
Explanation/Reference: https://www.bakertilly.com/insights/expense-reimbursement-schemes
NEW QUESTION 56
Which of the following is the amount of money that would be realized upon the sale of the asset at some point in the future, less the costs associated with owing, operating and selling it?
- A. Cost
- B. Fair value
- C. Net realizable value
- D. Going concern
Answer: C
NEW QUESTION 57
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