A Fraud Perpetrator Uses the Float Time Between Banks to Give

question 17

Multiple Choice

A fraud perpetrator uses the float time between banks to give the impression that he had money in his accounts.Which crime is he committing?

• A)Floating
• B)Strip
• C)Spinning
• D)Kiting

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Definitions:

Health Care

The organized provision of medical services to individuals or communities for the purpose of promoting, maintaining, monitoring, or restoring health.

Flexible Benefit Plans

A benefits plan that allows employees to choose from a range of options, tailoring their benefits package to their specific needs.

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Measures how effectively an organization utilizes its resources (time, money, personnel) to achieve its goals without waste.

Goal Setting

The method of pinpointing objectives that are specific, measurable, attainable, pertinent, and limited by time for successful accomplishment.