Which of the following methods would NOT be helpful in detecting a skimming scheme?

• A.Confirming customers' unpaid account balances
• B.Examining journal entries for false credits made to the inventory
• C.Performing physical inventory counts
• D.Comparing cash register totals to the cash count

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Ada uses her mother's government identification card to impersonate her mother and obtain health care for herself under her mother's insurance benefits. Which type of patient health care fraud scheme is Ada MOST LIKELY committing?

• A.Multiple claims fraud
• B.Third-party fraud
• C.Misrepresentations fraud
• D.Fictitious claims fraud

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A scheme is classified as a Conflict of Interest:

• A.when an employee must have some kind of ownership or employment interest in the vendor submitting the invoice.
• B.when a salesman must have some kind of ownership or employment interest in the vendor submitting the sales.
• C.when a purchaser must have some kind of ownership or employment interest in the vendor submitting the purchase.
• D.when a dealer must have some kind of dealership interest in the vendor submitting the stock.

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Which of the following is an insurance fraud detection tool used for identifying funds fraudulently sent to fictitious payees by using computer-generated reports to compare payments sent to the same location?

• A.Duplicate payment lists
• B.Address similarity reports
• C.Exception reports
• D.Electronic confirmations

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

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

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