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NEW QUESTION 40
Bid-rigging scheme occurs when:

• A. an employee fraudulently assists a vendor in winning a contract through the competitive bidding process.
• B. an employee does not assist a vendor in winning a contract through the competitive bidding process.
• C. an employee once assists a vendor in winning a contract through a single competitive bidding process.
• D. an employee once assists a vendor in winning a contract through a single competitive bidding process.

Answer: A

NEW QUESTION 41
The scheme which reduces victim companies to issue fraudulent payments for goods or services that they have not received is called:

• A. Reliance billing
• B. Misappropriate claims
• C. Bogus claims
• D. Billing scheme

Answer: C

NEW QUESTION 42
A process by which several bidders conspire to split contracts up and ensure that each gets a certain amount of work is called:

• A. Fictitious Bidding
• B. Bid opening
• C. Bid pooling
• D. Bid log

Answer: C

Explanation:
Section: Fraud Prevention and Deterrence

NEW QUESTION 43
In ___________ scheme, an employee creates false vouchers or submits false invoices to the employer.

• A. Sale requisition
• B. Purchase requisition
• C. Voucher handling
• D. Cash generating

Answer: D

NEW QUESTION 44
One reason employees might be hesitant to use PO boxes in shell company schemes is that some businesses are specially vary of sending checks to vendors that have street addresses only.

• A. True
• B. False

Answer: B

Explanation:
Section: Fraud Prevention and Deterrence

NEW QUESTION 45
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