Anti bribery procedures - Study guides, Class notes & Summaries

CFE Exam 349 Questions with Verified Answers Falsified Hours & Salary Schemes - CORRECT ANSWER The most common method of misappropriating funds from the payroll is the overpayment of wages. For hourly employees, the size of a paycheck is based on two factors: the number of hours worked and the rate of pay. Therefore, for hourly employees to fraudulently increase the size of their paycheck, they must either falsify the number of hours they have worked or change their wage rate. Common ways ...

acceptable use policy (AUP) A document that stipulates restrictions and practices that a user must agree in order to use organizational computing and network resources. acceptance When an organization decides to accept a risk because the cost of avoiding the risk outweighs the potential loss of the risk. A decision to accept a risk can be extremely difficult and controversial when dealing with safety-critical systems because making that determination involves forming personal judgments abou...

International Business - answer-is any commercial transaction that crosses the borders of two or more nations Imports - answer-Goods and services that are purchased abroad and brought into a country Exports - answer-Goods and services sold abroad and sent out of a country Key Players - answer-Large companies from the wealthiest nations Firms from emerging markets Small and medium sized companies Multinational corporations (MNCs) Born global firms Gross Domestic Product (G...

acceptable use policy (AUP) A document that stipulates restrictions and practices that a user must agree in order to use organizational computing and network resources. advanced persistent threat (APT) A network attack in which an intruder gains access to a network and stays there—undetected— with the intention of stealing data over a long period of time (weeks or even months). Agreement on Trade-Related Aspects of Intellectual Property Rights (TRIPS) An agreement of the Wor...

CIPS L4M8 questions with complete solutions 2023Stage 13: Assest management/end of life The procurement professional should evaluate whether the need is still current. If it is and unchanged, the procurement cycle process commences again but from a different stage as the need is already known and understood. If the need is not required the buyer should manage the end of life by reducing stock levels and informing the supplier Anti-bribery procedures -Proportionate procedures: should be ...

acceptable use policy (AUP) A document that stipulates restrictions and practices that a user must agree in order to use organizational computing and network resources. advanced persistent threat (APT) A network attack in which an intruder gains access to a network and stays there—undetected— with the intention of stealing data over a long period of time (weeks or even months). Must See! Eyewitness Captures the Moment a Pair of Male Sea Lions Attack Beach-Goers Agreemen...

Bathsheba Syndrome The moral corruption of people in power, which is often facilitated by a tendency for people to look the other way when their leaders act inappropriately. Corporate Social Responsibility (CSR) The concept that an organization should act ethically by taking responsibility for the impact of its actions on its shareholders, consumers, employees, community, environment, and suppliers. Ethics A code of behavior that is defined by the group to which an individual be...

CCEP exam (Compliance) Questions With 100%Verified Solutions A+GRADED What are the 7 elements of a Compliance Program? - correct answer...1. Standards of Conduct/Policies and Procedures, 2. Compliance Officer and Compliance Committee, 3. Education/Training, 4. Monitoring/Auditing, 5. Reporting and Investigating, 6. Enforcement and Discipline, 7. Response and Prevention A CFO discovers the CEO is using company funds for personal expenses. The CFO buried this information in the company's fi...

1. These Compliance and Ethics Policies and procedures must exist: Non-Re- taliation, Record Management, Conflict of Interest, Privacy, Security, and Confiden- tiality 2. What are Compliance Officers required to do?: Maintain Compliance and Ethics polices and procedures 3. When making decisions, C.O. need to....: Consult with appropriate subject matter resources, HR, legal, finance 4. A main goal of compliance program:: Assure Alignment between organiza- tion's mission, vision, values, and...

Bathsheba Syndrome The moral corruption of people in power, which is often facilitated by a tendency for people to look the other way when their leaders act inappropriately. Corporate Social Responsibility (CSR) The concept that an organization should act ethically by taking responsibility for the impact of its actions on its shareholders, consumers, employees, community, environment, and suppliers. Ethics A code of behavior that is defined by the group to which an individual be...