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NEW QUESTION 37
Which of the following offender types in which people who take the money and run away?

• A. Offender types
• B. Absconders
• C. Long-term violators
• D. None of the above

Answer: B

NEW QUESTION 38
For a ghost employee scheme to be successful, which of the following must be TRUE?

• A. The ghost employee must be a fictitious person.
• B. Paychecks must be generated to someone who does not actually work for the victim company.
• C. The ghost employee must receive payment via direct deposit.
• D. Paychecks must be generated to someone who used to work for the victim company.

Answer: D

Explanation:
Explanation/Reference: https://www.acfe.com/uploadedFiles/Shared_Content/Products/Self-Study_CPE/Other_Peoples_Money_2018_Excerpt.pdf (2)

NEW QUESTION 39
___________ is to allow the owner, investors, creditors and others with an interest to know the appropriate book worth of the business at a particular date.

• A. Income statement
• B. Balance sheet
• C. Financial record
• D. Equity

Answer: B

NEW QUESTION 40
A special scheme in which employees know their employer is seeking to purchase a certain asset and take advantage of the situation by purchasing the asset themselves is:

• A. Written sale of unique assets
• B. Turnaround sale or flip
• C. Conflict of interest in sale
• D. Unauthorized sale

Answer: B

NEW QUESTION 41
Which of the following is NOT a distinguishing feature of a Ponzi scheme?

• A. Promoters of Ponzi schemes engage in little or no valid commerce or investments.
• B. Participants believe that they are making a legitimate investment.
• C. Previous investors are paid with money from new members.
• D. Participants attempt to recruit as many new members as possible.

Answer: C

Explanation:
Explanation/Reference: https://www.acfe.com/ponzi-schemes.aspx#:~:text=A%20Ponzi%20scheme%20is%20an,actually%20a%20distribution%20of%20capital

NEW QUESTION 42
......

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