All of the following are insureds under a Busmess (Commercial) Auto polkicy issued to a corporation EXCEPT OA olficers of the corporalion OB employees diving company cars on company business anyone driving a ompany car with the company's permission OD. employees of a service station who are repainng a company car

Black is a Certified Fraud Examiner for the ABC Company. Green, an employee in the accounting department, steals $40,000 worth of merchandise from the store’s warehoused. If Green’s cas is eventually referred to the police by Black, they will probably charge Green with: A. Breach of contract. B. Breach of fiduciary duty. C. Embezzlement. D. Larceny.

An estate agent must ensure that the computerised accounting system for the estate agency business is not capable of deleting a trust ledger account unless two (2) requirements are met - What are they?

Which of the following is not one of the nine features of an internal control system? Multiple Choice Having employees covered by a fidelity bond Establishment of clear lines of authority Customer service comment cards Requiring regular vacations for certain employees

3

An insurance company has offered to insure an individual’s automobile through an affiliated company for a higher premium than originally quoted by the producer. The offer of an affiliate with the higher premium is legal since the higher premium can be based on which of the following. A credit reports Income of the household Race National origin

ACCC takes Harvey Norman franchisees to courtABC Updated November 21, 2012, 8:51 amThe competition watchdog is taking 11 Harvey Norman franchisees to the Federal Court for allegedly misrepresenting consumer rights.The ACCC alleges the franchisees of the stores misled and deceived customers by making false claims about warranties and refunds.As part of the action, the ACCC is seeking penalties, declarations, injunctions and costs.It is part of the commission's campaign on consumer guarantees and it says it is investigating other large companies for similar breaches.ACCC chairman Rod Sims said in a statement that consumers had the right to certain remedies when goods were not of acceptable quality or fit for the purpose for which they were sold."These rights cannot be excluded, restricted or modified," he said."For example, if an item purchased breaks down within a short time of being purchased, the consumer may be entitled to a refund or a replacement item."The ACCC says in some cases…

Reviewing All Questions A mortgage loan originator (MLO) should inform their company of potential fraud if the MLO: suspects that a processor is changing pay stubs. suspects that another MLO is co-sponsoring a real estate agent's promotional event. O overhears a processor requesting a rush approval on a VA loan. receives multiple applications from an individual real estate agent for a new housing

If a person knowingly makes a FALSE statement concerning any fact or thing material to a claim that person is in violation of a. The New Jersey Fraudulent Claims Act b. The New Jersey Bureau of Fraud Deference Act c. The New Jersey Fraud Prevention Act d. The New Jersey Automobile insurance Fraud Act

A mortgage agent has been charged by FSRA of providing false or misleading information to a client. Given this scenario which of the following is a potential penalty? Select one: a. Up to a $200,000 fine b. Up to a $25,000 fine c. Up to a $500,000 fine d. Up to a $100,000 fine