Free Access ACFE.CFE.v2024-05-20.q124 Practice Test (Page 6)

Placing any restriction in the solicitation documents that tend to restrict competition is called prebid solicitation.

A.True

B.False

Which of the following is NOT the reason to bribe employees of the purchaser?

A.To extend the bid opening date

B.To falsify the bid log

C.To ensure receipt of a late bid

D.To ensure bid-splitting

Skimming cases can more likely to be detected by:

A.Accidents

B.Internal controls

C.occupational frauds

D.Internal audits

A shell company scheme in which actual goods or services are sold to the victim company is known as:

A.Maintenance scheme

B.Allocation scheme

C.Distribution scheme

D.Pass-through scheme

When employees avoid detection in a refund scheme to keep the sizes of the disbursement low, is referred to:

A.Small disbursements

B.Very small disbursements

C.None of the above

D.Simple disbursements

Other Version: 2149ACFE.CFE.v2023-08-28.q145; 3143ACFE.CFE.v2022-05-27.q112; 3802ACFE.CFE.v2022-02-03.q138; 110ACFE.Prepawayete.CFE.v2021-11-03.by.karen.111q.pdf

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