CFE

CFE practice questions, page 4 of 7, with answer review and explanations.

Question 16

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

Question 17

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

Question 18

The most common method of detection in corruption cases is:

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

Question 19

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

Question 20

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.