ACFE-Certified Fraud Examiner - CFE Set 1

The act of an official or fiduciary person who unlawfully and wrongfully uses his station or character to procure some benefit, contrary to duty and rights of others is called:

Which of the following are the classifications for the Corruption?

__________ may be defined as the offering, giving, receiving or soliciting anything of value to influence an official act.

Which of the following can constitute a bribe, even if the illicit payment is never actually made?

The most common method of detection in corruption cases is:

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

Bid-rigging scheme occurs when:

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.

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?

The more power a person has over the bidding process, the more likely the person can influence the selection of a supplier.