ESSENTIALS OF FORENSIC ACCOUNTING 268 10. A scheme in which a vendor seeks to overbill involves a. Balanced billing. b. Balance billing c. Invoice billing. d. None of the above. provides an exemption for workplace investigations for suspected misconduct relating to emp ment, a suspected violation of state or federal laws, or a violation of a preexisting written company polic a. The Internet False Identification Prevention Act. b. The Fair Credit Reporting Act. c. The Fair and Accurate Credit Transaction Act (FACTA). d. None of the above. 12. Which of the following is not associated with identity theft? a. Hackers. b. Shoulder surfers c. Street thieves d. All of the above. 13. Which money-laundering technique involves making many small deposits in different locations? a. b. c. d. Currency structuring. Smurfing. The use of a financial intermediary None of the above. 14. Which of the following is not a traditional area of crime for the LCN? a. Loansharking. b. Labor racketeering. c. Gambling. d. All of the above are traditional areas of crime for the LCN 15. Terrorism represents a. A special type of organized crime b. An organization that engages in reverse money laundering. c. Both a and b. d. Neither a nor b