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NEW QUESTION 48
Which of the following is NOT the example of bribery prevention policies?

• A. Reporting gifts
• B. Resource diversions
• C. Business meetings
• D. Discounts

Answer: B

NEW QUESTION 49
One final means of concealing a register scheme, as with many kinds of fraud, is to destroy all records of the transaction.

• A. True
• B. False

Answer: A

NEW QUESTION 50
The person or persons who have access to __________ are often the targets of unethical vendors seeking an advantage in the process.

• A. Bid-splitting
• B. Tailor specifications
• C. Sealed bids
• D. General purchasing

Answer: C

NEW QUESTION 51
Because sales skimming is an off-book fraud scheme, it is unlikely to be detected by reconciling the sales records to the cash receipts.

• A. True
• B. False

Answer: A

Explanation:
Explanation/Reference: https://www.acfe.com/uploadedFiles/Shared_Content/Products/Self-Study_CPE/Intro%20to%20Fraud-Chapter%20Excerpt.pdf

NEW QUESTION 52
......

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