An Insurance Company Received Claim Forms from 22 Phony Doctors

question 10

Multiple Choice

An insurance company received claim forms from 22 phony doctors. The forms all originated from two addresses: a post office box and a business located in a nearby city and owned by the manager's husband. The manager used a limousine to pick up fellow employees from an expensive restaurant. What fraud symptoms are mentioned in this scenario?

• A) Accounting anomalies
• B) Extravagant lifestyles
• C) Internal control weaknesses
• D) Both a and b
• E) All of the above

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Definitions:

Learning

The process through which experience causes a change in knowledge, behavior, or potential behavior.

Rewarded Behaviour

A consequence or incentive given to promote a desired action or conduct.

Mere Observation

The process of learning or gaining insights by simply watching events or phenomena without direct involvement or interaction.

Violent Model

An example or representation that exhibits aggression and is used as a behavior guide in observational learning.