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

Question

Quizplus · Accepted Answer

A: Incorrect, because it is one of the symptoms, but not the only one in the case
B: Incorrect, same reason as A
C: Incorrect: the company did have internal control problem, however, it is not the symptom we can find in the case.
D: Correct
E: Incorrect

An Insurance Company Received Claim Forms from 22 Phony Doctors