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CFE-Financial-Transactions-and-Fraud-Schemes Exam Dumps : Certified Fraud Examiner - Financial Transactions and Fraud Schemes Exam

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Certified Fraud Examiner - Financial Transactions and Fraud Schemes Exam Questions and Answers

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Question 1

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

Options:

A.

Bid opening

B.

Fictitious Bidding

C.

Bid pooling

D.

Bid log

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Question 2

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

Options:

A.

Solicit bid from fictitious suppliers

B.

Solicit transaction from fictitious vendors

C.

Solicit bid-splitting from fictitious vendors

D.

None of the above

Question 3

According to Marshall, ______ are probable future economic benefits obtained or controlled by a particular entity as a result of past transactions or events.

Options:

A.

Assets

B.

Liabilities

C.

Credentials

D.

None of above

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