__________ is required if and when officers, executives, or other persons in trusted positions become subjects of a criminal indictment.

• A.Conflict of interest
• B.Turnaround sale or flip
• C.Disclosure
• D.Resource diversion

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Maintain the presence of a manager or supervisor near the area of the cash register as a deterrent to theft is a prevention for:

• A.Fraudulent statement scheme
• B.Register disbursement scheme
• C.Larceny scheme
• D.Asset misappropriation scheme

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When expenses used to produce income-all of them-should be matched in a consistent manner against that income, this is referred to:

• A.Equity
• B.Accrual basis accounting
• C.Expense
• D.Financial record

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After a government health care program pays for Marco's appendectomy, he files a claim for reimbursement under his private insurance policy for the same procedure. Which type of patient-perpetrated health care fraud scheme is Marco MOST LIKELY committing?

• A.Misrepresentations scheme
• B.Ineligible claimants scheme
• C.Fictitious claims scheme
• D.Multiple claims scheme

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Which of the following is a recommended method for safeguarding an organization's proprietary information?

• A.Changing locks and reprogramming door access codes every three to five years
• B.Classifying data into security access levels based on the number of years that employees have worked for the company
• C.Educating employees about nondisclosure agreements when they are hired and during exit interviews
• D.Requiring employees to make notes and keep drafts related to confidential projects

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