ACFE Certified Fraud examiner Exam Practice Test

One reason employees might be hesitant to use PO boxes in shell company schemes is that some businesses are specially vary of sending checks to vendors that have street addresses only.

Which of the following is the criterion for bid solicitation?

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

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

The person or persons who have access to __________ are often the targets of unethical vendors seeking an advantage in the process.

In which phase of competitive bidding process, fraudsters attempt to influence the selection of a contractor by restricting the pool of competitors from whom bids are sought?

In ____________ scheme, a supplier pays an employee of the purchasing company to write specifications that will require amendments at a later date.