CFE 試験問題を無料オンラインアクセス

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.Preliminary sale
• B.Whole sale
• C.Fake sale
• D.Fraudster sale

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

Which of the following are not of Basic types of non-sharable problems?

• A.Larceny by Fraud
• B.Physical Isolation
• C.Violation of ascribed obligations
• D.Business reversals

Undisclosed payments made by vendors to employees of purchasing companies are referred to as:

• A.Bid-rigging
• B.Presolicitaion
• C.None of the above
• D.Kickbacks

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?

• A.Bid-rigging
• B.Competitive bidding
• C.Kickbacks
• D.Bid solicitation