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AHFI Exam with Complete Questions and Verified Correct Answers | 100% Guaranteed Pass & Verified solutions (2026 / 2027) LATEST UPDATE | STUDY GUIDE EXAM

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AHFI Exam with Complete Questions and Verified Correct Answers | 100% Guaranteed Pass & Verified solutions (2026 / 2027) LATEST UPDATE | STUDY GUIDE EXAM This document provides a comprehensive preparation resource for the AHFI Exam, featuring complete questions with verified correct answers and detailed solutions. It covers key topics related to financial investigation, fraud detection, anti-money laundering (AML), and forensic accounting principles. The material is designed to help students and professionals strengthen analytical skills, enhance understanding of financial crimes, and prepare effectively for certification exams. It is ideal for review, practice, and mastering essential concepts in financial investigation and compliance.

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AHFI
AHFI Exam with Complete Questions and Verified
Correct Answers | 100% Guaranteed Pass & Verified
solutions () LATEST UPDATE | STUDY
GUIDE EXAM

This Exam Contains:

❖AHFI Exam


❖Complete Questions and Verified Correct Answers


❖100% Guaranteed Pass & Verified solutions


❖() LATEST UPDATE


❖STUDY GUIDE EXAM

,AHFI Exam with Complete Questions and Verified Correct Answers | 100% Guaranteed Pass &
Verified solutions () LATEST UPDATE | STUDY GUIDE EXAM




1. Anti-Kickback Statute (42 US SS 1320a-7b (b) prohibitions -
Correct Answer✓✓ Prohibits offering, paying, soliciting or reviving
anything of value to induce or reward referrals or generate Federal
health care program business
2. Anti-Kickback Statute (42 US SS 1320a-7b (b) referrals - Correct
Answer✓✓ Referrals from anyone

3. Anti-Kickback Statute (42 US SS 1320a-7b (b) - Correct Answer✓✓
Any items or services
4. Anti-Kickback Statute (42 US SS 1320a-7b (b) (Intent) - Correct
Answer✓✓ Intent MUST be proven (knowing and willful)

5. Anti-Kickback Statute (42 US SS 1320a-7b (b) Criminal penalties -
Correct Answer✓✓ Fines up to $25,000/violation


Up to a 5-yr prison term/violation
6. Anti-Kickback Statute (42 US SS 1320a-7b (b) (Civil/administrative)
- Correct Answer✓✓ False Claims act liability


Civil monetary penalties and program exclusions


Potential $50,000 CMP/violation

1 | 31

, Civil assessment of up to 3x amount of kickback
7. Anti-Kickback Statute (42 US SS 1320a-7b (b) Exceptions - Correct
Answer✓✓ Voluntary safe harbors

8. Anti-Kickback Statute (42 US SS 1320a-7b (b) - what it applies to... -
Correct Answer✓✓ All Federal Health Care Programs

9. The Stark Law (42 US SS 139nn) Prohibition - Correct Answer✓✓
Prohibits a physician from referring Medicare patients for designated
health services to an entity with which the physician (or immediate
family member) has a financial relationship, unless an exception
applies)


Prohibits the designated health services entity from submitting claims
to Medicare for those services resulting from a prohibited referral

10. The Stark Law (42 US SS 139nn) Referrals - Correct Answer✓✓
Referrals from a physician
11. The Stark Law (42 US SS 139nn) (Items/Services) - Correct
Answer✓✓ Designated health services

12. The Stark Law (42 US SS 139nn) (Intent) - Correct Answer✓✓
No intent standard for overpayment (strict liability)


Intent required for civil monetary penalties for knowing violations
13. The Stark Law (42 US SS 139nn) (Civil Penalties) only - Correct
Answer✓✓ Overpayment/refund obligation
2 | 31

, False Claims Act liability


Civil monetary penalties and program exclusion for knowing
violations


Potential $15,000 CMP for each service


Civil assessment of up to 3x the amount claimed.
14. The Stark Law (42 US SS 139nn) (Exceptions) - Correct
Answer✓✓ Mandatory exceptions

15. The Stark Law (42 US SS 139nn) applies to - Correct Answer✓✓
Medicare and Medicaid


(No commercial or tricare)

16. MACs: - Correct Answer✓✓ Medicare Administrative
Contractors


They analyze claims to determine provider compliance with Medicare
coverage, coding, and billing rules and take appropriate corrective
action when providers are found to be non-compliant.

17. The goal of Mac administrative actions - Correct Answer✓✓ To
correct the behavior in need of change and prevent future

3 | 31

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