Affinity fraud - Study guides, Class notes & Summaries

DECA Finance Exam 2023 with complete solution debtor-creditor relationship A debtor is someone who owes a financial obligation (a "debt") to another, known as the creditor. Interest must be charged. affinity fraud - Affinity fraud refers to investment scams that prey upon members of identifiable groups, such as religious or ethnic communities, the elderly, or professional groups. - The fraudsters who promote affinity scams frequently are - or pretend to be - members of the group. - Man...

CTCD TEST QUESTIONS AND ANSWERS State agencies must post solicitations to ESBD with a value of ____________? $25,000 The majority of SPD contracts are processed through what system? Texas Smartbuy Vendor Performance Tracking System is required at what level? $25,000 Agency procurement plans are due annually on 11/30? True _________ is an explicit act of using one's position to favor a relative. Nepotism Consanguinity & Affinity Relationship is to the First & Second degree? True 1...

Legal Exam MCOLES Questions and Answers 100% Pass What is the Bill of Rights? First 10 amendments to the Constitution 1st Amendment Freedom of religion, speech, the press, assembly and petition 3rd Amendment Prohibits the forcible housing of a soldier in a time of peace without the consent of the home owner 4th Amendment Protects against unreasonable searches and seizures 5th Amendment The Right to Remain Silent/Double Jeopardy, right to due process 6th Amendment A speedy trial with an impa...

CTCD TEST QUESTIONS AND ANSWERS State agencies must post solicitations to ESBD with a value of ____________? $25,000 The majority of SPD contracts are processed through what system? Texas Smartbuy Vendor Performance Tracking System is required at what level? $25,000 Agency procurement plans are due annually on 11/30? True _________ is an explicit act of using one's position to favor a relative. Nepotism Consanguinity & Affinity Relationship is to the First & Second degree? True 1...

BCOR 2205 Final Exam Review 2023 with complete solution Internet of Things (IoT) A world where interconnected, internet-enabled devices or "things" have the ability to collect and share data without human intervention. Data Raw facts that describe the characteristics of an event or object. Information Data converted into a meaningful and useful context. I.E. Best selling product, best customer Business Intelligence Information collected from multiple sources that analyze patterns,...

CTCD Test Questions With 100% Correct Answers. Statewide Procurement Division (SPD) central authority for state agency procurement guidance, education, and statewide contract development services Major contracts for information technology projects are monitored by the _. Quality Assurance Team (QAT) Major contracts are reviewed by _. Contract Advisory Team (CAT) Procurement refers to all aspects of the sourcing activities, including drafting and issuing the solicitation, evaluation of ...

debtor-creditor relationship A debtor is someone who owes a financial obligation (a "debt") to another, known as the creditor. Interest must be charged. affinity fraud - Affinity fraud refers to investment scams that prey upon members of identifiable groups, such as religious or ethnic communities, the elderly, or professional groups. - The fraudsters who promote affinity scams frequently are - or pretend to be - members of the group. - Many affinity scams involve Ponzi or Pyramid scheme...

CTCM EXAM CORRECTLY ANSWERED & GRADED A+ Procurement Method Determination Step 2 of identifying the appropriate procurement method and if applicable issue a solicitation. Procurement Planning Step 1 of defining the business need and establish the procurement objectives. Contract Management 5th step of administer and enforce the terms of the contract. Contract formation and award 4th step ensure that the awarded contract complies with applicable procurement law and contains provisions t...

the procurement cycle - Correct Answer-1. procurement planning 2. procurement method determination 3. vendor solicitation 4. contract formation and award 5. contract management Fundamentals of procurement - Correct Answer-1. fairness/transparency 2. best value for the state 3. own the mission 4. good steward of public records Texas Comptroller of Public Accounts - Correct Answer-State tax collector, treasurer, accountant, develops and manages statewide contracts purchasing - Correct Ans...

CTCM (SPD Exam Study Guide) UPDATED 2023 Procurement Roles Purchasing, contract development and contract management Purchasing Receipt and processing of requisitions, issuance of purchase orders against existing contracts, and verification of inspection of merchandise or receipt of services. Does NOT include development of solicitations or awards that must be posted to ESBD Contract Development Processing of requisitions, need assessments, development of specs, development of SOWs, selec...