Financial CFEX Exam
Certified Fraud Examiner (CFEX) (Page 3 )

Updated On: 19-Jan-2026

__________ may b defines as the offering, giving, receiving or soliciting any thing of value to influence an official act.

  1. Corruption
  2. Diverting business to vendors
  3. Bribery
  4. Lacking approval authority

Answer(s): C



_________ means that traditional bribery statutes proscribe only payments made to influence the decisions of government agents or employees.

  1. Official act

Answer(s): A



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 scheme in which the same vendor is receiving favorable treatment van be found in purchases by vendor searches.

  1. True
  2. False

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



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