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NEW QUESTION 30
Which of the following is NOT the reason to bribe employees of the purchaser?
- A. To extend the bid opening date
- B. To ensure bid-splitting
- C. To ensure receipt of a late bid
- D. To falsify the bid log
Answer: B
Explanation:
Section: Fraud Prevention and Deterrence
NEW QUESTION 31
The essential elements of a ________ are an actual or constructive taking away of the goods or property of another with the without the consent and against the will of the owner and with a felonious intent.
- A. Larceny
- B. None of the above
- C. Fiduciary
- D. Abuse
Answer: A
Explanation:
Section: Financial Transactions and Fraud Schemes
NEW QUESTION 32
Which sale occurs when the accomplice of the employee-fraudster "buys" merchandise, but the employee does not ring up the sale, and the accomplice takes the merchandise without making any payment?
- A. Fake sale
- B. Whole sale
- C. Preliminary sale
- D. Fraudster sale
Answer: A
NEW QUESTION 33
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