NO.17 A fabricated name and the post office box that an employee uses to collect disbursements from false billings is called:

NO.18 Which of the following is an insurance fraud detection tool that uses computer-generated reports to compare payments going to the same location and identify funds fraudulently sent to brokers?

NO.19 Sinead has lost her job and can no longer afford the luxury car that she recently purchased. Instead of allowing her car to be repossessed by her bank, Sinead decides to leave her car in a high-crime area with the keys in the ignition, hoping that it will be stolen so that she can make an insurance claim for the loss. Sinead is planning to commit which of the following insurance scams?

NO.20 Which counts sometimes can give rise to inventory theft detection?

NO.21 ___________ should be examined to see that all are properly documented and that inappropriate payments have not been made to employees.

NO.22 Which of the following is NOT the phase of the bidding process?

NO.23 Theft of incoming checks usually occurs when ________ is (are) in charge of opening the mail and recording the receipt of payments.

NO.24 Statistical sampling enables the examiner to predict the occurrence rate for the population and therefore determine with some accuracy the error rate, or the potential for fraud.

NO.25 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?

NO.26 Larceny by Fraud or deception means that:

NO.27 The prime targets for skimming schemes which are hard to monitor and predict such as late fees and parking fees, are:

NO.28 ______________ can be detected by closely examining the documentation submitted with the cash receipts.

NO.29 Once the expense account is closed, it becomes a historical item and probably will never be reviewed again.

NO.30 Which of the following is a recommended method for safeguarding an organization’s proprietary information?

NO.31 A fraudster poses as the head of one of XYZ Company’s foreign suppliers and sends an email to an XYZ employee requesting that this month’s payments be made to an alternate account that the fraudster owns. This is an example of which of the following types of fraud schemes?

NO.32 The essential elements of a ________ are an actual or constructive taking away of the goods or property of another with the without the consent and against the will of the owner and with a felonious intent.

NO.33 In ___________ scheme, an employee creates false vouchers or submits false invoices to the employer.

NO.34 Natalie, a Certified Fraud Examiner (CFE), is tasked with overseeing cybersecurity protocols for her employer, including identifying potential indicators of intrusion, or unauthorized access, to the organization’s computer network. Which of the following could potentially indicate that the organization’s network has been accessed or compromised?