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ACFE Certified Fraud Examiner Sample Questions (Q70-Q75):
NEW QUESTION # 70
Once the expense account is closed, it becomes a historical item and probably will never be reviewed again.
Answer: A
NEW QUESTION # 71
Which of the following is NOT the phase of the bidding process?
- A. Submission
- B. Postsolicitation
- C. Solicitation
- D. Presolicitation
Answer: B
Explanation:
Section: Fraud Prevention and Deterrence
Explanation/Reference:
NEW QUESTION # 72
Another way to eliminate competition in the solicitation phase of the selection process is to:
- A. Solicit bid-splitting from fictitious vendors
- B. Solicit transaction from fictitious vendors
- C. None of the above
- D. Solicit bid from fictitious suppliers
Answer: D
NEW QUESTION # 73
Which of the following can constitute a bribe, even if the illicit payment is never actually made?
- A. Overbilling in payment
- B. Corruption in payment
- C. Offering a payment
- D. kickback payment
Answer: C
NEW QUESTION # 74
Which of the following is NOT the example of bribery prevention policies?
- A. Reporting gifts
- B. Discounts
- C. Business meetings
- D. Resource diversions
Answer: D
Explanation:
Section: Fraud Prevention and Deterrence
NEW QUESTION # 75
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