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NEW QUESTION 36
If a construction developer submitted a draw request to a bank, which of the following would be most indicative of loan fraud?

• A. Missing inspection reports
• B. Including lien releases from subcontractors
• C. Lack of documented expenses from other similar contracts
• D. Evidence of change orders

Answer: A

NEW QUESTION 37
Entering a sales total lower than the amount actually paid by the customer is called:

• A. All of the above
• B. Internal sales audits
• C. Recording a sale procedure
• D. Underrings a sale

Answer: D

NEW QUESTION 38
All of the following are common ways that a procuring employee might engage in a bid manipulation scheme EXCEPT:

• A. Charging for costs that are not allowable
• B. Opening bids prematurely
• C. Altering bids
• D. Extending bid opening dates without justification

Answer: A

NEW QUESTION 39
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