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NEW QUESTION 36
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: B
NEW QUESTION 37
If an analytical review reveals that a company's cost of goods sold has increased by a disproportionate amount relative to its sales, and no changes have occurred in the purchase prices, quantities purchased, or quality of products purchased, what does this most likely indicate?
Answer: A
Explanation:
Explanation/Reference: https://www.acfe.com/uploadedFiles/Shared_Content/Products/Self-Study_CPE/Intro%20to%20Fraud-Chapter%20Excerpt.pdf
NEW QUESTION 38
One final means of concealing a register scheme, as with many kinds of fraud, is to destroy all records of the transaction.
Answer: B
NEW QUESTION 39
What is sometimes used to overcome well-designed internal controls of a victim company?
Answer: C
NEW QUESTION 40
Which of the following is NOT a red flag of fraudulent register disbursements?
Answer: D
NEW QUESTION 41
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