Question No 1

Which at the following is the most accurate statement about fraud response plans?

Choose the Choices:

A fraud response plan should specify how every fraud examination should be conducted regardless of the type of fraud

A fraud response plan should be complex and extremely detailed to most effectively protect against fraud

A fraud response plan should create an environment to maximize risk and minimize the potential for success

A fraud response plan outlines the actions an organization will take when suspicions of fraud have arisen

Question No 2

Which of the following are the classifications for the Corruption?

Choose the Choices:

Bribery, economic extortion, illegal gratuities and conflicts of interest

Corruption, bribery, economic extortion, conflicts of interest

Overbilling, bribery, bid - ridding and illegal gratuities

economic extortion, bribery, illegal gratuities and corruption

Question No 3

Which of the following can constitute a bribe, even if the illicit payment is never actually made?

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Question No 4

Which of the following can constitute a bribe, even if the illicit payment is never actually made?

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Question No 5

Marcus is trying to locale me financial statements of Acme Airlines a multinational publicly traded corporation. Which of the following sources would be most effective tor finding this Information?

Choose the Choices:

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