CFE-Financial-Transactions-and-Fraud-Schemes 무료 덤프문제 온라인 액세스

Bid-rigging scheme occurs when:

• A.An employee fraudulently assists a vendor in winning a contract through the competitive bidding process.
• B.An employee once assists a vendor in winning a contract through a single competitive bidding process.
• C.An employee once assists a vendor in winning a contract through a single competitive bidding process.
• D.An employee does not assist a vendor in winning a contract through the competitive bidding process.

Which of the following scenarios is the MOST ACCURATE example of insurer health care fraud?

• A.After negotiating discounts with its medical providers, the insurance company provides the negotiated rate to its consumers instead of the original amount.
• B.While acting as an intermediary for a government health care program, the insurance company verifies provider claims before billing the government for them.
• C.To obtain regulatory approval for increasing its rates, the insurance company submits inflated cost data for review.
• D.Upon identifying that a claimant has provided incomplete information, the insurance company refuses to pay a claim.

Baker, an employee of ABC Corporation, was the only employee who had control of the purchasing function for his department. Baker authorized the purchase of supplies that ABC did not need and used these supplies to make improvements to his house. This is an example of what kind of fraud?

• A.Personal purchases with company funds
• B.Pass-through scheme
• C.Theft of inventory
• D.Pay and return scheme

A person is said to be in ________ act, when the business which he transacts, or the money or property which he handles, is not for his own benefit, but for another person:

• A.Conversion
• B.None of the above
• C.Embezzlement
• D.Fiduciary Capacity

What type of fraud scheme would MOST LIKELY be revealed by comparing a company's personnel records with its payroll records to identify duplicate addresses and government identification numbers?

• A.An expense reimbursement scheme
• B.A ghost employee scheme
• C.A falsified hours and salary scheme
• D.A fraudulent commissions scheme