ACFE CFE FINANCIAL TRANSACTIONS AND FRAU…
Q: 1
Which of the following can constitute a bribe, even if the illicit payment is never actually made?
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Q: 2
__________ may be defined as the offering, giving, receiving or soliciting anything of value to
influence an official act.
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Q: 3
__________ inventory and other assets is relatively common way for fraudsters to remove assets
from the books before or after they are stolen.
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Q: 4
Which of the following is NOT the reason to bribe employees of the purchaser?
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Q: 5
The most common method of detection in corruption cases is:
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Q: 6
Verify supporting documentation on outstanding checks written for a material amount is a test used
to conduct for:
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Q: 7
When a victim company purchases unnecessary goods or services from a supplier at the direction of
the corrupt employee, this results in:
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Q: 8
In which phase of competitive bidding process, fraudsters attempt to influence the selection of a
contractor by restricting the pool of competitors from whom bids are sought?
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Q: 9
Which of the following search is used for unusually high incidence of returns and allowances
scheme?
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Q: 10
CORRECT TEXT One of the simplest ways to justify unacceptable conduct and avoid guilt feelings is to invent a good reason for ________.
Your Answer
Question 1 of 10
