Bid-rigging scheme occurs when:
Bid-rigging scheme occurs when:A . an employee fraudulently assists a vendor in winning a contract through the competitive bidding process.B . an employee does not assist a vendor in winning a contract through the...
SIMULATION __________ means that traditional bribery statutes proscribe only payments made to influence the decisions of government agents or employees.
Pdfprep2020-12-09T15:56:25+00:00SIMULATION __________ means that traditional bribery statutes proscribe only payments made to influence the decisions of government agents or employees.View AnswerAnswer: Official act
In which of the following process, all bidders are legally supposed to be placed on the same plane of equality, bidding on the same terms and conditions?
Pdfprep2020-12-08T21:26:51+00:00In which of the following process, all bidders are legally supposed to be placed on the same plane of equality, bidding on the same terms and conditions?A . Bid-riggingB . KickbacksC . Competitive biddingD...
The more power a person has over the bidding process, the more likely the person can influence the selection of a supplier.
Pdfprep2020-12-07T07:14:51+00:00The more power a person has over the bidding process, the more likely the person can influence the selection of a supplier.A . TrueB . FalseView AnswerAnswer: A
Which of the following method is NOT used to detect conflicts of interest?
Pdfprep2020-12-07T06:14:41+00:00Which of the following method is NOT used to detect conflicts of interest?A . Tips & ComplaintsB . Review of vendor ownership filesC . Underbillings of assetsD . Interviews with purchasing personnelView AnswerAnswer: C
Another way to eliminate competition in the solicitation phase of the selection process is to:
Pdfprep2020-12-06T02:34:33+00:00Another way to eliminate competition in the solicitation phase of the selection process is to:A . Solicit bid from fictitious suppliersB . Solicit transaction from fictitious vendorsC . Solicit bid-splitting from fictitious vendorsD ....
A special scheme in which employees know their employer is seeking to purchase a certain asset and take advantage of the situation by purchasing the asset themselves is:
Pdfprep2020-12-05T05:06:18+00:00A special scheme in which employees know their employer is seeking to purchase a certain asset and take advantage of the situation by purchasing the asset themselves is:A . Conflict of interest in saleB...
A shell company scheme in which actual goods or services are sold to the victim company is known as:
Pdfprep2020-12-03T22:57:45+00:00A shell company scheme in which actual goods or services are sold to the victim company is known as:A . Maintenance schemeB . Allocation schemeC . Distribution schemeD . Pass-through schemeView AnswerAnswer: D
Which of the following offender types in which people who take the money and run away?
Pdfprep2020-12-03T10:01:29+00:00Which of the following offender types in which people who take the money and run away?A . AbscondersB . Long-term violatorsC . Offender typesD . None of the aboveView AnswerAnswer: A
__________ can be defined as conduct detrimental to the organization and to the employee.
Pdfprep2020-12-01T21:02:43+00:00__________ can be defined as conduct detrimental to the organization and to the employee.A . Employee devianceB . Employee theftC . Employee fraudD . All of the aboveView AnswerAnswer: A