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NEW QUESTION 29
The fraudsters' interest lies with an employer other than a company.

• A. False
• B. True

Answer: A

NEW QUESTION 30
Theft of incoming checks usually occurs when ________ is (are) in charge of opening the mail and recording the receipt of payments.

• A. More than two employees
• B. None of the above
• C. Single employee
• D. Two employees

Answer: C

Explanation:
Section: Financial Transactions and Fraud Schemes

NEW QUESTION 31
Placing any restriction in the solicitation documents that tend to restrict competition is called prebid solicitation.

• A. True
• B. False

Answer: A

NEW QUESTION 32
......