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NEW QUESTION 28
All of the following are common ways that a procuring employee might engage in a bid manipulation scheme EXCEPT:
Answer: C
NEW QUESTION 29
A special scheme in which employees know their employer is seeking to purchase a certain asset and take advantage of the situation by purchasing the asset themselves is:
Answer: A
NEW QUESTION 30
All of the following methods would be helpful in detecting a skimming scheme EXCEPT:
Answer: B
Explanation:
Explanation/Reference: https://www.acfe.com/uploadedFiles/Shared_Content/Products/Self-Study_CPE/Intro%20to%20Fraud-Chapter%20Excerpt.pdf
NEW QUESTION 31
The most common method for billing scheme is:
Answer: A
NEW QUESTION 32
......
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