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ACFE CFE Exam Practice Questions (P. 4)

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Question #16
SIMULATION -
__________ means that traditional bribery statutes proscribe only payments made to influence the decisions of government agents or employees.

Correct Answer:
Official act

Question #17
Which of the following can constitute a bribe, even if the illicit payment is never actually made?
  1. A
    Offering a payment
  2. B
    Corruption in payment
  3. C
    kickback payment
  4. D
    Overbilling in payment

Correct Answer:
A

Question #18
The most common method of detection in corruption cases is:
  1. A
    Internal audits
  2. B
    Internal controls
  3. C
    Tips
  4. D
    By accident

Correct Answer:
C

Question #19
Undisclosed payments made by vendors to employees of purchasing companies are referred to as:
  1. A
    Bid-rigging
  2. B
    Kickbacks
  3. C
    Presolicitaion
  4. D
    None of the above

Correct Answer:
B

Question #20
Bid-rigging scheme occurs when:
  1. A
    an employee fraudulently assists a vendor in winning a contract through the competitive bidding process.
  2. B
    an employee does not assist a vendor in winning a contract through the competitive bidding process.
  3. C
    an employee once assists a vendor in winning a contract through a single competitive bidding process.
  4. D
    an employee once assists a vendor in winning a contract through a single competitive bidding process.

Correct Answer:
A

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