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NEW QUESTION 20
Multiple cashiers operate from a single cash drawer without separate access codes is a red flag for:

• A. Disbursement scheme
• B. Register scheme
• C. Force inventory scheme
• D. Fraudulent scheme

Answer: B

NEW QUESTION 21
False billing scheme states that:

• A. employees cause their company to purchase merchandise that the company does not need
• B. employees cause their company to sale merchandise that the company does not need.
• C. employees do not cause their company to sale merchandise that the company does not need.
• D. employees do not cause their company to purchase merchandise that the company does not need.

Answer: A

NEW QUESTION 22
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. Fictitious claims scheme
• B. Misrepresentations scheme
• C. Ineligible claimants scheme
• D. Multiple claims scheme

Answer: B

Explanation:
Explanation/Reference: https://www.acfe.com/fraud-101.aspx

NEW QUESTION 23
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