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Exam CFE - Financial Transactions and Fraud Schemes All Questions

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Exam CFE - Financial Transactions and Fraud Schemes topic 1 question 26 discussion

Actual exam question from ACFE's CFE - Financial Transactions and Fraud Schemes
Question #: 26
Topic #: 1
[All CFE - Financial Transactions and Fraud Schemes Questions]

Which of the following is a red flag that might indicate that someone is attempting to commit insurance fraud?

  • A. A fire loss claim includes numerous personal items and family heirlooms.
  • B. The insured made one other insurance claim within the past five years.
  • C. A claim is made a short time after a change in policy coverage.
  • D. A theft claim includes recently purchased items with their receipts.
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Suggested Answer: C 🗳️
by AML_1234 at Dec. 11, 2024, 8:09 p.m.

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AML_1234
1 day ago
Selected Answer: C
short time after a change in policy coverage.
upvoted 1 times
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