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NEW QUESTION 26
Which of the following must be present for a fraud to exist?
Answer: C
NEW QUESTION 27
In which phase of competitive bidding process, fraudsters attempt to influence the selection of a contractor by restricting the pool of competitors from whom bids are sought?
Answer: C
NEW QUESTION 28
All of the following are basic methods used to prove corrupt payments in corruption schemes EXCEPT:
Answer: A
Explanation:
Explanation/Reference: https://www.acfe.com/uploadedFiles/ACFE_Website/Content/review/bc/01-Introduction.pdf
NEW QUESTION 29
Which of the following is NOT the reason why senior management will overstate business statement?
Answer: A
NEW QUESTION 30
June, a 76-year-old woman, receives a phone call from a man impersonating one of her relatives. He claims to have a lot of debt and asks her to secretly send him money so that the rest of the family will not find out. June has MOST LIKELY been victimized by which of the following schemes?
Answer: B
Explanation:
Explanation/Reference: https://www.acfe.com/article.aspx?id=504
NEW QUESTION 31
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