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NEW QUESTION 48
A travel agency offered to provide free travel and entertainment to Rosa, the purchasing agent of Frame Scene, a retail company. In return, Rosa agreed to book all of Frame Scene’s corporate trips through the travel agency.
Which of the following best describes the type of corruption scheme in which Rosa engaged?

  • A. Kickback scheme
  • B. Diversion scheme
  • C. Economic extortion scheme
  • D. Illegal gratuity scheme

Answer: A

Explanation:
Explanation/Reference: https://www.acfe.com/risk-assessment-m13.aspx

 

NEW QUESTION 49
Which of the following is NOT a distinguishing feature of a Ponzi scheme?

  • A. Participants believe that they are making a legitimate investment.
  • B. Promoters of Ponzi schemes engage in little or no valid commerce or investments.
  • C. Previous investors are paid with money from new members.
  • D. Participants attempt to recruit as many new members as possible.

Answer: C

Explanation:
Explanation/Reference: https://www.acfe.com/ponzi-schemes.aspx#:~:text=A%20Ponzi%20scheme%20is%20an,actually%20a%20distribution%20of%20capital

 

NEW QUESTION 50
Accounts receivable that never get collected are a common sign of fictitious revenue schemes.

  • A. False
  • B. True

Answer: B

Explanation:
Explanation/Reference: https://www.brainscape.com/flashcards/financial-statement-fraud-4459788/packs/6637157

 

NEW QUESTION 51
Which of the following is MOST ACCURATE concerning common methods that identity thieves use to steal information?

  • A. Vishing involves using an imitation website to trick targets into revealing personal or business information.
  • B. Baiting is defined as the practice of manipulating people into revealing personal or business information.
  • C. Searching for sensitive personal information on used mobile phones purchased from a reseller is an example of dumpster diving.
  • D. Stealing a credit card number by watching someone enter it on a computer is an example of shoulder surfing.

Answer: A

Explanation:
Explanation/Reference: https://www.pandasecurity.com/en/mediacenter/mobile-security/what-is-vishing/

 

NEW QUESTION 52
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