ACFE Certified Fraudiner (CFE) - Law CFE-Law Dumps in PDF

Free ACFE CFE-Law Real Questions (page: 13)

In ______________scheme, a supplier pays an employee of the purchasing company to write specifications that will require amendments at a later date.

  1. Deliberate writing of vague specifications
  2. Need recognition
  3. False specification
  4. Bid-splitting

Answer(s): A



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?

  1. Need recognition
  2. Solicitation
  3. False specification
  4. Submission

Answer(s): B



A process by which several bidders conspire to split contracts up and ensure that each gets a certain amount of work is called:

  1. Bid opening
  2. Fictitious Bidding
  3. Bid pooling
  4. Bid log

Answer(s): C



Another way to eliminate competition in the solicitation phase of the selection process is to:

  1. Solicit bid from fictitious suppliers
  2. Solicit transaction from fictitious vendors
  3. Solicit bid-splitting from fictitious vendors
  4. None of the above

Answer(s): A



The person or persons who have access to ___________are often the targets of unethical vendors seeking an advantage in the process.

  1. Bid-splitting
  2. Sealed bids
  3. General purchasing
  4. Tailor specifications

Answer(s): B



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9/25/2025 9:11:14 AM

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9/21/2025 7:07:26 AM

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9/15/2025 11:21:52 PM

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Einstein
9/2/2025 7:42:00 PM

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7/31/2025 11:44:40 PM

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2/2/2024 6:17:08 PM

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8/19/2023 5:30:00 PM

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12/5/2023 3:15:00 AM

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5/14/2023 5:33:00 PM

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9/4/2023 10:44:00 PM

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ed
12/17/2023 1:41:00 PM

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9/18/2023 6:35:00 PM

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