Fraud examination exam 1 - Study guides, Class notes & Summaries
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California Commercial Insurance Exam Questions and Answers 100% Pass
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California Commercial Insurance Exam 
Questions and Answers 100% Pass 
What is a Modular Policy? - Correct Answer ️️ -A modular policy is a policy consisting 
of several different documents, none of which by itself forms a complete contract. 
What is a Commercial Package Policy (CPP)? - Correct Answer ️️ -A Commercial 
Package Policy is a modular policy that combines different forms and more than one 
line of coverage. 
What must a CPP policy consist of? - Correct Answer ️️ -A Declar...
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Jurisprudence Exam Questions and Answers with Certified Solutions
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Jurisprudence Exam Questions and Answers with Certified Solutions 
2. What is the composition of the SBDE? What are the qualifications and length of term for appointees to the Boards? Who appoints or elects Board members? Do members need to be confirmed by the Senate? Who can be President of the Board? R&R Page 1 and Page 2 • The SBDE is composed of 15 members appointed by the governor with the advice and consent of the senate; 8 reputable dentists and 2 reputable dental hygienist who reside i...
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Michigan Builders License Exam Study Guide Rated A+
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Michigan Builders License Exam Study Guide Rated A+ 
What is the first offense penalty for engaging in the practice of residential building without a license? Not less than $5,000 and not more than $25,000 and/or one year in prison. Subsequent violations can extend the prison time to up to 2 years. 
What is the penalty for engaging in the practice of residential builders license, resulting in a death? Not less than $5,000 and not more than $25,000 and/or four years in prison 
On your individual ...
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Fraud Examination Exam 1 Questions and Answers Already Passed
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Fraud Examination Exam 1 Questions 
and Answers Already Passed 
 
The ACFE does NOT include which of the major categories of occupational fraud listed below? 
a. asset missappropriations 
b. corruption 
c. fraudulent statements 
 
d. pension fraud 
 
Answer. D 
A company is a victim of a $414 million fraud. At the time its profit margin is 10%. How much 
additional revenue should the company generate in order t orecover the effect on net income? 
a. 414 million 
 
b. 41.4 million 
c. 41.1 billio...
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ACFE CFE (CERTIFIED FRAUD EXAMINER) INVESTIGATION EXAM (V10.03) 2023 100% ACTUAL PASSED EXAM SOLUTION
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ACFE CFE (CERTIFIED FRAUD EXAMINER) INVESTIGATION EXAM (V10.03) 2023 100% ACTUAL PASSED EXAM SOLUTION 
 
1.	Which of the following types of information would LEAST LIKELY be found when searching external sources without the subject's consent or a legal order? 
A.	A witness's address 
B.	Assets owned by a subject 
C.	A subject's employee personnel file 
D.	A competitor's ownership information 
 
 
2.	Which of the following data analysis functions is used to determine whether company pol...
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Fraud Examination Exam 1 (Ch. 1-3)
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Telemarketing fraud usually falls into this category: 
 
a. embezzlement 
b. management fraud 
c. investment scams 
d. vendor fraud - ANSWER-b. management fraud 
 
Given below are the profit margins and fraud-related losses of four economies. Which economy will have to generate the maximum dollar amount of additional revenues to recover the loss to aggregate income? 
Economy A: 10%, $225 million 
Economy B: 10%, $150 million 
Economy C: 5%, $100 million 
Economy D: 2%, $50 million 
 
Economy A ...
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Fraud Examination Exam 1
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Fraud Examiners do not enjoy privileged communication with clients 
 
T/F - Answer- True 
 
A Certified Fraud Examiner shall reveal all material matters discovered during the course of an examination, which, if omitted, could cause a distortion of the facts. 
 
T/F - Answer- True 
 
How many hours of continuing professional education are required to maintain CFE status every year - Answer- 20 
 
All of the following are CFE standards of professional conduct, EXCEPT: 
 
Professional Competence 
C...
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Fraud Examination Exam 1 With Complete Solutions Latest upload
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Fraud Examination Exam 1 With Complete Solutions Latest upload
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HCCA CHC Exam Prep | 750+ Questions and Verified Answers| 2023/ 2024
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HCCA CHC Exam Prep | 750+ Questions and Verified Answers| 2023/ 2024 
 
Q: True of False: 
A self-audit is an examination or inspection for providers in reducing non-compliance. Self-audits can lower chances of an external audit and create a robust culture of compliance 
 
 
Answer: 
True 
 
Source: CHC Exam Secrets Study Guide 
 
 
 
Q: CMS released areas of high-risk fraud, some of those include: 
A. Sudden changes in billing and billing inappropriate specialties 
B. Billing of inappropriate d...
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Fraud Examination Exam 1 Questions and Complete Solutions.
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Fraud Examination Exam 1 Questions and Complete Solutions 
 
____________________ is the theft of cash from a victim entity prior to its entry in an accounting system. 
 
A. fictitious disbursement 
B. Skimming 
C. Larceny 
D. Conversion - Ans: B 
 
Which of the following best describes the objective of a fraud examination? 
 
a. To make recommendations to management about how to prevent fraud 
b. To determine whether financial statements are free of misstatements due to fraud 
c. To express an ...
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Fraud Examination Exam 1 Questions & Correct Answers | Latest Update |Already Graded A+
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The ACFE does NOT include which of the major categories of occupational fraud listed 
below? 
a. asset missappropriations 
b. corruption 
c. fraudulent statements 
d. pension fraud 
Answer. D 
A company is a victim of a $414 million fraud. At the time its profit margin is 10%. How 
much additional revenue should the company generate in order t orecover the effect on 
net income? 
a. 414 million 
b. 41.4 million 
c. 41.1 billion 
d. 4.14 billion 
2 | P a g e 
Answer. d 
Fraud in companies such...
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