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NEW QUESTION 37
Which of the following can constitute a bribe, even if the illicit payment is never actually made?

• A. Overbilling in payment
• B. Corruption in payment
• C. Offering a payment
• D. kickback payment

Answer: C

NEW QUESTION 38
Which of the following is TRUE regarding accrual-basis accounting?

• A. The accrual method focuses on tracking a company's current cash flow.
• B. Expenses are recorded in the accounting system as soon as they are paid.
• C. Accrual-basis accounting is simpler to use than cash-basis accounting.
• D. Revenues are generally recognized when services are rendered to a customer.

Answer: A

Explanation:
Explanation/Reference: https://www.accountingtools.com/articles/what-is-the-accrual-basis-of-accounting.html

NEW QUESTION 39
The forms that allow noncash assets to be moved from one location in a company to another can be used to facilitate the misappropriation of those assets are called:

• A. Inventory usages
• B. All of the above
• C. Asset requisition
• D. Fake sales

Answer: C

NEW QUESTION 40
Which of the following fraud schemes is MOST LIKELY to target a neighborhood of immigrants?

• A. Affinity fraud
• B. Advance-fee fraud
• C. Social control scheme
• D. Bait and switch scheme

Answer: B

NEW QUESTION 41
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?

• A. Phantom vehicle
• B. Past posting
• C. Ditching
• D. Staged accident

Answer: D

Explanation:
Explanation/Reference: https://www.acfe.com/uploadedfiles/acfe_website/content/documents/insurance-fraud-handbook.pdf (15)

NEW QUESTION 42
......

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