White used a company vehicle for unauthorized, personal purposes while working in a different city. He provided false written and oral information regarding the use of the vehicle. The vehicle was returned without damages. What type of fraud did White commit?
A special scheme in which employees know their employer is seeking to purchase a certain asset and take advantage of the situation by purchasing the asset themselves is:
Which of the following is an example of a cash larceny scheme?
Which of the following can constitute a bribe, even if the illicit payment is never actually made?
A __________ is a day-by-day, or chronological, record of transactions
Which of the following is a red flag that might indicate that someone is attempting to commit insurance fraud?
Placing any restriction in the solicitation documents that tend to restrict competition is called prebid solicitation.
The price of an asset on which the asset is selling at on the open market in a transaction between a willing buyer and a wiling seller is called:
A client contacts Emma, a Certified Fraud Examiner (CFE), and explains that they prepaid a commission to a broker for help with obtaining a loan. However, after sending the payment for services, the client did not receive a response from the broker and is unable to contact them. This type of fraud is known as a(n):
