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

Free ACFE CFE-Law Real Questions (page: 29)

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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A
asad Raza
5/15/2023 5:38:00 AM

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7/17/2023 5:22:00 PM

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Wong
12/20/2023 11:34:00 AM

q10 - the answer should be a. if its c, the criteria will meet if either the prospect is not part of the suppression lists or if the job title contains vice president

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david
12/12/2023 12:38:00 PM

this was on the exam as of 1211/2023

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Tink
7/24/2023 9:23:00 AM

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12/18/2023 3:12:00 PM

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9eagles
4/7/2023 10:04:00 AM

on question 10 and so far 2 wrong answers as evident in the included reference link.

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8/28/2023 5:28:00 AM

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VoiceofMidnight
12/29/2023 4:48:00 PM

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A
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8/3/2023 11:56:00 AM

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11/27/2023 6:12:00 AM

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11/22/2023 1:45:00 AM

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10/19/2023 6:32:00 PM

question: 128 d is the wrong answer...should be c

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8/12/2023 7:56:00 PM

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Miguel
10/5/2023 12:16:00 PM

question 11: https://help.salesforce.com/s/articleview?id=sf.admin_lead_to_patient_setup_overview.htm&type=5

N
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11/28/2023 4:52:00 PM

i think the answer to question 42 is b not c

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8/28/2023 1:00:00 AM

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10/31/2023 12:51:00 AM

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suresh
12/16/2023 10:54:00 PM

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Wali
6/4/2023 10:07:00 PM

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7/18/2023 1:10:00 AM

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6/23/2023 7:57:00 AM

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10/15/2023 1:34:00 PM

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12/17/2023 8:36:00 AM

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8/20/2023 9:23:00 AM

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11/15/2023 11:24:00 AM

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10/3/2023 12:59:00 AM

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Ranjith
8/21/2023 3:39:00 PM

for question #118, the answer is option c. the screen shot is showing the drop down, but the answer is marked incorrectly please update . thanks for sharing such nice questions.

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