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NEW QUESTION 33
Green was a salesperson whose job required frequent travel. When Green went on a trip with her family that was not business related, she saved the receipts from her flight, hotel, and restaurant expenses. She turned in these receipts to her manager along with an expense report that described the expenses as business related.
Green’s company reimbursed her for the expenses. This is an example of what type of expense reimbursement scheme?
- A. An overstated expense scheme
- B. A mischaracterized expense scheme
- C. A multiple reimbursement scheme
- D. A fictitious expense scheme
Answer: B
Explanation:
Explanation/Reference: https://www.bakertilly.com/insights/expense-reimbursement-schemes
NEW QUESTION 34
Which of the following is a recommended method for safeguarding an organization’s proprietary information?
- A. Requiring employees to take notes and keep drafts related to confidential projects
- B. Classifying data into categories according to value and sensitivity levels
- C. Changing locks and reprogramming door access codes every three to five years
- D. Mandating that all employees sign noncompetition agreements
Answer: B
NEW QUESTION 35
Another way to eliminate competition in the solicitation phase of the selection process is to:
- A. None of the above
- B. Solicit transaction from fictitious vendors
- C. Solicit bid from fictitious suppliers
- D. Solicit bid-splitting from fictitious vendors
Answer: C
NEW QUESTION 36
Geoffrey, a homeowner, has decided to add a patio to the back of his house. Geoffrey hires a contractor who insists on receiving payment up front so that he can pay for the materials required to complete the construction.
The following week, Geoffrey is surprised to learn that the contractor has not arrived and is not answering his phone calls. Geoffrey has MOST LIKELY been victimized by which of the following frauds?
- A. Deposit scheme
- B. Advance-fee scheme
- C. Block hustle scheme
- D. Scavenger scheme
Answer: B
Explanation:
Explanation/Reference: https://www.linkedin.com/pulse/advance-fee-schemes-kabir-ibrahim-cisa-cfe-c
NEW QUESTION 37
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