1-Blue, an insurance agent, was paid a percentage of the sales he generated on behalf of his company. Blue wrote policies to fictitious customers in order to increase his sales totals for the month. This is an example of: A. A falsified hours and salary scheme B. An expense reimbursement scheme C. A false billing scheme D. A commission scheme

2-White booked a flight for a business trip with his companys travel agent. He filled out two expense reports for this trip, and on each report he requested reimbursement for the cost of the ticket. On one report, he attached his airline stub as support for the expense. On the other report, he attached the travel agencys invoice as support. What kind of scheme was White attempting? A. A false billing scheme B. A mischaracterized expense scheme C. An overstated expense scheme D. A multiple reimbursement scheme

3-Cain, the authorized signer on his companys accounts, prepared and signed a check payable to the companys plumber. He gave the check to Baker, his secretary, and asked her to mail the check to the plumber. Instead, Baker took the check home, signed the plumbers name on the back, and had her husband cash the check at their grocery store. Baker committed which of the following schemes? A. An altered payee scheme B. A forged endorsement scheme C. A forged maker scheme D. An authorized maker scheme

4-Tia, a bookkeeper for a small company, typed out checks to a local vendor and her boss signed them. She then used the erase function on her typewriter to delete the vendors name and insert her own. She also changed the amounts of the checks in the same manner. Then she cashed the checks. What kind of scheme did Tia commit? A. A forged endorsement scheme B. An altered payee scheme C. A forged maker scheme D. A concealed check scheme

5-White made personal use of a company vehicle while on an out-of-town assignment. He provided false written and oral information regarding the nature of the use of the vehicle. The vehicle was returned unharmed. What type of fraud did White commit? A. A fraudulent statement scheme B. A misappropriation of a noncash asset C. An expense reimbursement scheme D. A theft of a noncash asset

6-Which of the following is the least common check tampering scheme? A. Concealed check schemes B. Altered payee schemes C. Forged endorsement schemes D. Forged maker schemes