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

A fraudster creates a fictitious identity by combining a person's real government identification number with a fabricated name and birthdate. This scheme can BEST be described as:

• A.Synthetic identity theft
• B.Traditional identity theft
• C.Criminal identity theft
• D.Simulated identity theft

Which of the following scenarios is an example of upcoding?

• A.Cindy receives payment in exchange for allowing an unnecessary surgical procedure to be completed on her that is then billed to her health care program
• B.Dr. Raul advises a patient with a small fracture in her leg to use crutches, but he submits the claim using a code to indicate that he placed a cast on the patient
• C.Landon inflates a medical bill that he wants to receive reimbursement for by misrepresenting the amount of the bill
• D.Dr. Loomis uses three procedure codes when submitting a claim for a surgery that she performed that is supposed to be billed using one procedure code

Accounting records are designed to be kept on subjective rather than objective evidence.

• A.True
• B.False

A ____________ can be very costly for an organization to undertake, both in terms of money and time spent.

Which of the following is FALSE regarding electronic payment tampering?

• A.ACH blocks allow account holders to notify their banks that ACH debits should not be allowed on specific accounts.
• B.Positive pay is recommended for ACH transactions to ensure their legitimacy.
• C.The lack of physical evidence makes electronic payment tampering more difficult to detect than traditional check tampering.
• D.The individual who makes electronic payments on behalf of the company should also set ACH filters to ensure that only designated individuals are paid.