Economic extortion - Study guides, Class notes & Summaries
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CMY3706 WITH 100% VERIFIED QUESTIONS AND ANSWERS South African common law defines kidnapping as follows: - ANSWER-"it consists in unlawfully and intentionally depriving a person of his or her freedom of movement and/or, if such a person is a child,
- Exam (elaborations) • 37 pages • 2024
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CMY3706 WITH 100% VERIFIED QUESTIONS AND ANSWERS 
 
South African common law defines kidnapping as follows: - ANSWER-"it 
consists in unlawfully and intentionally depriving a person of his or her 
freedom of movement and/or, if such a person is a child, the custodians 
of their control over the child" 
kidnapping can include a broad range of actions that can be associated 
with other criminal acts, such as - ANSWER-hijacking or robbery 
Kidnapping for ransom is associated with instances wh...
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CFE Exam - Financial and Fraud Schemes Questions and Answers
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Illegal gratuity 
o :## Items to reward a decision after the recipient made the decision. Like a 
bribe 
Extortion 
o :## getting money by threats 
Economic extortion 
o :## When employee demands money through threats 
Kickbacks 
o :## Improper undisclosed payments made to obtain favorable treatment 
Three ways to prove corrupt payments 
o :## 1. Turn an inside witness 
2. Secretly infiltrate ongoing transactions 
3. Identify and trace corrupt payments through audit trail 
Inventory shrinkage 
...
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CFE Exam - Financial and Fraud Schemes UPDATED Exam Questions and CORRECT Answers
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CFE Exam - Financial and Fraud Schemes 
UPDATED Exam Questions and CORRECT 
Answers 
Illegal gratuity - Correct ANSWER- Items to reward a decision after the recipient made the 
decision. Like a bribe 
Extortion - Correct ANSWER- getting money by threats 
Economic extortion - Correct ANSWER- When employee demands money through threats 
Kickbacks - Correct ANSWER- Improper undisclosed payments made to obtain favorable 
treatment
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CFE Exam - Financial and Fraud Schemes Exam Questions With 100% Verified Answers
- Exam (elaborations) • 13 pages • 2024
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CFE Exam - Financial and Fraud Schemes 
Exam Questions With 100% Verified 
Answers 
Illegal gratuity - answerItems to reward a decision after the recipient made the decision. Like a 
bribe 
Extortion - answergetting money by threats 
Economic extortion - answerWhen employee demands money through threats 
Kickbacks - answerImproper undisclosed payments made to obtain favorable treatment 
Three ways to prove corrupt payments - answer1. Turn an inside witness 
2. Secretly infiltrate ongoing transac...
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Certified Fraud Examiner Exam Questions & Answers Already Passed!!
- Exam (elaborations) • 19 pages • 2024
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Boiler Room - An outbound call center; sells questionable investments. 
Extortion - Acquiring through force or fear. 
Current Ratio - Current assets divided by current liabilities; Embezzlement decreases ratio; 
Liability concealment increases ratio. 
Scooter Scam - Billing for low quality/unnecessary products. 
Sliding - Adding insurance coverage without notifying client; insurer makes more money, client 
makes no claims. 
Debits - Increases asset/expense accounts; On the left side; Decreases l...
And that's how you make extra money
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CFE Exam - Financial and Fraud Schemes Questions With Correct Solutions, Already Passed!!
- Exam (elaborations) • 11 pages • 2024
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Illegal gratuity - Items to reward a decision after the recipient made the decision. Like a bribe 
Extortion - getting money by threats 
Economic extortion - When employee demands money through threats 
Kickbacks - Improper undisclosed payments made to obtain favorable treatment 
Three ways to prove corrupt payments - 1. Turn an inside witness 
2. Secretly infiltrate ongoing transactions 
3. Identify and trace corrupt payments through audit trail 
Inventory shrinkage - Loss of inventory resultin...
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CMY3706 WITH 100% VERIFIED QUESTIONS AND ANSWERS South African common law defines kidnapping as follows: - ANSWER-"it consists in unlawfully and intentionally depriving a person of his or her freedom of movement and/or, if such a person is a child,
- Exam (elaborations) • 37 pages • 2024
-
Available in package deal
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- $20.39
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CMY3706 WITH 100% VERIFIED QUESTIONS AND ANSWERS 
 
South African common law defines kidnapping as follows: - ANSWER-"it 
consists in unlawfully and intentionally depriving a person of his or her 
freedom of movement and/or, if such a person is a child, the custodians 
of their control over the child" 
kidnapping can include a broad range of actions that can be associated 
with other criminal acts, such as - ANSWER-hijacking or robbery 
Kidnapping for ransom is associated with instances wh...
-
ISTM 210 Phinney Exam 4 (Final) Questions with well explained answers
- Exam (elaborations) • 11 pages • 2024
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Computer Security is concerned with - Answer-risk management, confidentiality, integrity and the 
availability of the electronic information that is processed and stored within a computing system 
Risk Management - Answer-includes the recognition, consequences, and assessment of risk to a 
computer's assets, and developing strategies to manage and protect them 
What is the key aspect of an Intranet? - Answer-privacy 
How is intranet different from internet? - Answer-Everything is the same (stil...
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PSCI 2223 Exam 2 Questions with Correct Answers
- Exam (elaborations) • 4 pages • 2024
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PSCI 2223 Exam 2 Questions with Correct Answers 
 
When is interstate war most likely to take place? - Answer-Security Dilemma (Herz) 
- when a state arms itself it does it for security purposes 
- other states see that as a security threat and begin arming themselves too 
Arms Race 
- when both sides of a conflict are ensnared in an action-reaction process 
- ex. Cold War 
Guns vs Butter 
- relationship between military preparedness and economic welfare during peacetime 
- Military Keynesianism...
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AIDA 181 - Big Data Analytics for Risk and InsuranceExam All Possible Questions and Answers with complete solution
- Exam (elaborations) • 14 pages • 2024
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big data - Answer-Sets of data that are too large to be gathered and analyzed by traditional methods. 
law of large numbers - Answer-A mathematical principle stating that as the number of similar but 
independent exposure units increases, the relative accuracy of predictions about future outcomes 
(losses) also increases. 
data mining - Answer-The analysis of large amounts of data to find new relationships and patterns that 
will assist in developing business solutions. 
text mining - Answer-Obt...
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