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Download Certified Fraud Examiner Exam Dumps
NEW QUESTION 42
Every bribe is a two-sided transaction, in which where a vendor bribes a purchaser, there is someone on the vendor's side of the transaction who is not making an illicit payment.
- A. False
- B. True
Answer: A
NEW QUESTION 43
A shell company scheme in which actual goods or services are sold to the victim company is known as:
- A. Distribution scheme
- B. Allocation scheme
- C. Maintenance scheme
- D. Pass-through scheme
Answer: D
Explanation:
Section: Fraud Prevention and Deterrence
Explanation
NEW QUESTION 44
Which of the following is NOT the phase of the bidding process?
- A. Presolicitation
- B. Solicitation
- C. Submission
- D. Postsolicitation
Answer: D
NEW QUESTION 45
Which of the four basic measures, if properly installed and implemented may help prevent inventory fraud?
- A. Proper documentation, physical padding, independent checks and physical safeguards
- B. Proper documentation, segregation of duties, independent checks and physical safeguards
- C. Proper documentation, segregation of duties, independent checks and inventory control
- D. prenumbered affiliations, segregation of duties, independent checks and physical safeguards
Answer: B
NEW QUESTION 46
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