ACFE(exam 2)2022
Examples of electronic funds transfers include all of the following, except: Check kiting Advantages of electronic payments include all the following, except: Eliminates payment fraud 00:38 01:22 The elderly are often targets of telemarketing schemes for all of the following reasons, except: They are not as intelligent as younger people An illegal business practice in which new investors' money is used to make payments to earlier investors is called:. Ponzi scheme The individual arrested in 2008 for losing almost $70 billion in investors' funds was: Bernie Madoff According to ACFE, heathcare expenditures in the U.S. equaled ____% of the national GDP in 2015. 17.8 All of the following are negative results of health care fraud, except: The cost of prescription drugs has dropped dramatically A reimbursement method in which providers receive one lump sum for each patient that they treat, regardless of how many services the provider renders to each patient is known as: capitation When a victim is tricked into divulging sensitive information using emails, fake websites, etc., it is called: phishing Controls to prevent password cracking include all of the following, except: Enhance firewall protection Types of malicious software that affect the normal operation of the computer and generally cause harm to the user or to the organization include all of the following, except: Easter eggs This case involves a company based in the country of cyprus
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