An indicator that employment fraud may be present is IF the borrowar: A) changed jobs twice in two years. B) only lists a post office box for employment address. C) did not include income from a second job. D) did not report overtime income on the application.
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- D) The title company decides which index type the ARM will use when an applicant closes the loan, and the index type generally will change after loan closing. A Loan Estimate is considered expired and is permitted to be revised by the creditor without additional justification if the consumer indicates an intent to proceed with the transaction more than: A) 1 business day after the Loan Estimate was provided. B) business days after the Loan Estimate was provided. C) 7 business days after the Loan Estimate was provided. D) 10 business days after the Loan Estimate was provided.1.) which of the following statements is incorrect about life settlement and variables A) the life insurance policy sold to a third party B) the purchase price equals all premiums paid up to the time of the sale C) the cash surrender value is always less than the purchase price D) the proceeds from the sale may be subject to taxesExplain the auditor’s responsibility for discovering materialmisstatements due to fraud orerror, and the need to maintainprofessional skepticism whenconducting the audit.
- Under federal law, a tax exempt Health Savings Account can only be opened for an individual who is Ο Α. covered by a qualified High Deductible Health Plan covered by Long Term Care Insurance entitled to Medicare benefits eligible to be claimed as a dependent on another person's tax return B. OC. O D.i). Store manager MIze company’s car for personal purpose because he is the only person that monitor the movement and usage of the car. ii). Ali corporation booked revenues earlier than it should have because it was at risk of missing analyst estimates. Explain what the 2 types of fraud committed in the situation.What are the steps an accountant might go through in making the decision of whether and how to be a 'whistleblower' regarding a perceived unethical practice of his or her employer, which is a reputable accounting firm.
- What is Management Reporting? Explain its purpose.Which of the following factors may an underwriter consider an asset? A) The borrower's children B) The borrower's marital status C) Trust funds that the borrower owns D) Credit cards that the borrower previously ownedGive typed full explanation Unbeknownst to a physician in private practice, her medical assistant has been falsifying ICD-10-CM and CPT codes to ensure a greater reimbursement from insurers (including from the federal government for Medicare), and has been pocketing the difference. The Federal Office of the Inspector General conducts an audit based on a tip from a former employee, and uncovers the scheme. What, if any, is the physician's criminal liability in this case? Why? Please note any regulations or court
- Of the following statements related to liability for Canadian income tax, which statement is NOT correct? D (A) Corporations must use the calendar year as their taxation year. B Part I tax is assessed on residents of Canada. Part I tax is assessed on Canadian employment income earned by a non-resident. As used in the ITA, the term person refers to individuals, trusts, and corporations. Conti73) GAO an agency of the US government Stands for government accountability office Identifies programs in the US government that have potential for fraud and abuse Both A and B Neither A nor BCash receipts from sales on account have been misappropriated. Which of the following acts will conceal this embezzlement and be least likely to be detected by the auditor?(1) Understating the sales journal.(2) Overstating the accounts receivable control account.(3) Overstating the accounts receivable subsidiary records.(4) Understating the cash receipts journal.