A.Sales & Equipment handling

B.Purchasing and receiving schemes

C.Asset requisition and transfer

D.Larceny schemes

A.All of the above

B.Creates or reinforce a false impression

C.Fails to correct a false impression

D.Fails to disclose a known lien, adverse claim or other legal impediment

A.All of the above

B.Short-term skimming

C.Concealing the fraud

D.Converting stolen checks

A.Counterfeit credit and debit card schemes often involve collusion with merchants or a merchant's employees.

B.The production of counterfeit credit and debit cards is too complicated for the use of high-speed printing facilities.

C.Credit and debit card holograms are difficult to reproduce.

D.Counterfeiters create phone credit and debit cards through the use of what is commonly referred to as
"blank plastic".

A.Submitting cost data to health care regulators to justify rate increases

B.Failing to pay a claim because the claim is missing required information

C.Instituting procedures to detect fraudulent claims when acting as an intermediary for a government health care program

D.Negotiating discounts with medical providers and then failing to apply those discounts toward consumers' medical bills