Placing any restriction in the solicitation documents that tend to restrict competition is called prebid solicitation.

• A.True
• B.False

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By removing a tangible asset from the business (a debit), the books will be ___________ by the exact amount of the tangible asset misappropriated.

• A.Journal Entries
• B.Out-of-balance
• C.False debits
• D.None of all

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Which of the following situations describes a red flag that might be indicative of loan fraud?

• A.A change order is submitted at the same time as a draw request.
• B.The number of change orders for a small project continues to increase.
• C.A loan file contains missing documents that are later found in another file.
• D.There is low turnover in a real estate developer's personnel.

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_________ revenues involve the recording of sales of goods or services that did not occur.

• A.Fictitious or fabricated revenues
• B.Financial revenues
• C.Red flag revenues
• D.Concealed revenues

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Which of the following is MOST ACCURATE concerning common methods that identity thieves use to steal information?

• A.Pharming is the practice of changing a victim's email or mailing address so that the identity thief receives the victim's mail.
• B.Baiting involves leaving flash drives or similar items that have been infected with malware in places where people are likely to find them.
• C.Dumpster diving involves searching for sensitive personal information on used computers that have been purchased from a reseller.
• D.Shoulder surfing is the practice of exploiting another person's access capability to gain access to restricted areas.

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