Free CFE - Law Exam Braindumps (page: 6)

Page 5 of 41

Which of the following can constitute a bribe, even if the illicit payment is never actually made?

  1. Offering a payment
  2. Corruption in payment
  3. kickback payment
  4. Overbilling in payment

Answer(s): A



The most common method of detection in corruption cases is:

  1. Internal audits
  2. Internal controls
  3. Tips
  4. By accident

Answer(s): C



Undisclosed payments made by vendors to employees of purchasing companies are referred to as:

  1. Bid-rigging
  2. Kickbacks
  3. Presolicitaion
  4. None of the above

Answer(s): B



Bid-rigging scheme occurs when:

  1. an employee fraudulently assists a vendor in winning a contract through the competitive bidding process.
  2. an employee does not assist a vendor in winning a contract through the competitive bidding process.
  3. an employee once assists a vendor in winning a contract through a single competitive bidding process.
  4. an employee once assists a vendor in winning a contract through a single competitive bidding process.

Answer(s): A






Post your Comments and Discuss ACFE CFE - Law exam with other Community members:

CFE - Law Discussions & Posts