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NEW QUESTION 41
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 fictitious expense scheme
• C. A multiple reimbursement scheme
• D. A mischaracterized expense scheme

Answer: D

Explanation:
Explanation/Reference: https://www.bakertilly.com/insights/expense-reimbursement-schemes

NEW QUESTION 42
Jones is an accounts payable clerk at Smith Company. He intentionally sent the wrong vendor a check for some supplies. He then called the vendor, explained his "mistake", and requested that the vendor mail back the check. Jones then intercepted the returned check and deposited it in his own account. What type of scheme did he commit?

• A. A pay and return scheme
• B. A shell company scheme
• C. A pass-through scheme
• D. An altered payee scheme

Answer: A

Explanation:
Explanation/Reference: https://www.gma-cpa.com/blog/billing-schemes-3-ways-fraudsters-can-cash-in-on-your-nonprofit#:~:text=Also%20known%20as%20a%20%E2%80%9Cpay,doesn't%20know%20it's%20occurring

NEW QUESTION 43
Which of the following scenarios describes an electronic funds transfer (EFT) fraud scheme?

• A. A credit card is intercepted in the mail by a thief who proceeds to use the card fraudulently.
• B. A person who has stolen information about another person's bank account instructs a biller to obtain payment from that account.
• C. A server secretly scans a customer's credit card information into a small device for fraudulent use at a later time.
• D. An employee of a person-to-person (P2P) provider misrepresents the number of hours they worked to increase the amount of their paycheck.

Answer: B

Explanation:
Explanation/Reference: https://bjs.ojp.gov/content/pub/pdf/eftsf-cc.pdf

NEW QUESTION 44
According to the recommended methodology for responding to cybersecurity incidents, which of the following activities should occur during the preparation step?

• A. Creating an incident response plan
• B. Limiting the damage caused by the attack
• C. Identifying all incidents of breach that occurred
• D. Restoring control of the affected systems

Answer: A

Explanation:
Explanation/Reference: https://www.exabeam.com/incident-response/steps/

NEW QUESTION 45
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