Which of the Following Bank Transfers Appears to Be an Example

question 37

Short Answer

Which of the following bank transfers appears to be an example of kiting aimed at concealing a cash shortage? $\quad$$\text { Date of }$$\quad$$\quad$$\quad\quad$$\text {Date of}$
$\quad$$\text { Disbursement }$$\quad$$\quad$$\quad$$\text {Receipt }$
$\begin{array}{lll}\text { Books } & \text { Books }& \text { Books }& \text { Books }\end{array}$
A) $\begin{array}{llll}12 / 28 &1 / 03 &\quad12 / 28 & 12 / 28\end{array}$
B) $\begin{array}{llll}1 / 03 & 1 / 05 & \quad\quad1 / 03 & 1 / 03\end{array}$
C) $\begin{array}{llll}12 / 30 & 1 / 03 &\quad 12 / 30 & 12 / 30\end{array}$
D) $\begin{array}{llll}1 / 02 & 1 / 04 &\quad 12 / 30 & 12 / 30\end{array}$
E) $\begin{array}{llll}1 / 03 & 1 / 05 &\quad 1 / 03 & 12 / 31\end{array}$

• A)\(\begin{array}{llll}
• 12 / 28 &1 / 03 &\quad12 / 28 & 12 / 28
• \end{array}\)
• B)\(\begin{array}{llll}
• 1 / 03 & 1 / 05 & \quad\quad1 / 03 & 1 / 03
• \end{array}\)
• C)\(\begin{array}{llll}12 / 30 & 1 / 03 &\quad 12 / 30 & 12 / 30\end{array}\)
• D)\(\begin{array}{llll}
• 1 / 02 & 1 / 04 &\quad 12 / 30 & 12 / 30
• \end{array}\)
• E)\(\begin{array}{llll}
• 1 / 03 & 1 / 05 &\quad 1 / 03 & 12 / 31
• \end{array}\)

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Definitions:

Long-Term Care Facility

A healthcare facility designed to provide various services for individuals who are unable to independently care for themselves over an extended period.

Narrative

A spoken or written account of connected events; a story that may be factual or fictional, used for entertainment, education, or recording history.

Medical Record

A comprehensive document containing a patient's personal health history, including diagnoses, treatments, tests, and outcomes.

Occurrence Reports

Documentation of any event not consistent with the routine operation of a healthcare facility or the standard of care, used for quality improvement purposes.