Ditching, also known as owner give-ups, involves getting rid of which of the following to cash in on a ‎insurance policy or to settle an outstanding loan?

The transit number in the top right corner must match which of the following at the bottom of the cheque?

It is in the interest of which of the following to minimize credit card fraud?

1. The issuing bank
2. The cardholder
3. The police

When taking control of any physical evidence, which of the following is essential?

Tellers should be advised to be alert for the customer who………………..

…………., who simply carry on trading even when, objectively, they are not in a position to pay their debts, this can apply to ordinary traders or to major business people.

Which of the following is represents the highest risk area for financial institutions?

………………… reimbursement occurs when providers receive payment for each service ‎rendered.

Which of the following is a method of transferring money by instructing a bank to directly transfer funds from one bank account to another without the use of cheques.

The witness ‎must be happy to sign the ‎resulting document as a true ‎record.

The fraud officer will usually ‎have responsibility for any internal disciplinary procedures, which must be in line with and support the fraud policy statement.

A major reason why people commit fraud is that they are …............…. to do so.

An audit trail or other record of all ‎processes applied to computer-based electronic evidence should ‎be:

Falsified employment credentials e.g. qualifications ‎and references is a pattern of:

Which of the following is the process of verifying the ‎qualifications, suitability, and experience of a ‎potential candidate for employment?

An effective cheque counterfeiting operation can turn a small financial investment into a ‎large windfall within a 30-day time frame.

Based on recent ‎surveys, many organizations don't have a formal ‎approach to fraud prevention.

Who is will be ‎responsible for maintaining an ‎investigation log?

The audit committee ‎should:

For Authentication to be effective, digital signatures use ……….......…….. technology to make ‎them resistant to forgery.

Which of the following is/are one of the conflicting emotions influencing the ‎potential ‘whistleblower’?

1. Working group loyalties
2. Fear of consequences
3. Suspicion rather than proof

A code of ethics or an anti-fraud policy is ……...............… to prevent fraud.

Which of the following can be used to ‎identify any abnormal trends ‎or patterns?

In which of the following, the cash flow cannot support an inflated loan and resulting ‎debt amount.‎

Which of the following is one of the techniques of analysis of risk?

Which of the following involves background research, such as company ‎searches, and identifying those involved?

Which of the following is one of the Public and Private Systems in health care?

The largest amount of insurance fraud is in:

1. Fidelity
2. Life
3. Health care
4. Disability

Choosing to accept small risks is an example of :

Floating makes cheque kiting impossible

When accepting cheques, employees should always ask for which of the following and make sure it is valid.

Which of the following is one of the red flags might identify mortgages containing false or misleading information?

After strategies are developed, it is necessary to establish the risk appetite of the organization.

Which of the following is one of the ways that health care systems can be classified?

Opportunities for cost savings may also be identified ‎as a result of conducting the fraud risk assessment.

Which of the following is one of the types of suspense accounts at financial institutions that ‎fraudsters might use?

Which of the following is the practice of recording ‎the deposit of an interbank transfer before recording the disbursement, thus briefly ‎double- counting the amount of cash.

An effective method of detecting bad cheques ‎is to ……........……. a group of cheques.

Counterfeit cheques will sometimes stand out as a slightly ‎different color.‎

Which of the following occurs when a fraudster dupes victims into providing sensitive ‎information by falsely claiming to be from an actual business, the Internet service ‎provider (ISP), or other entity with which the target does business.‎

Altering legitimate purchase orders is a pattern of: