Illegal gratuity - Study guides, Class notes & Summaries
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AIS Exam 1 2024 Questions & Answers 100% CORRECT
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AIS Exam 1 2024 Questions & Answers 100% CORRECT 
 
 
1. Giving, receiving, offering, or soliciting something of value because of an official act that has been taken is 
ry 
b.a conflict of interest 
 illegal gratuity 
mic extortion - ANSWERSc 
 
2. Which of the following is an example of an input control test? 
nce check 
 value check 
ing check 
 check - ANSWERSd 
 
3. Which of the following is an objective of batch controls? 
 ensure that all transactions include transaction codes 
 locate an...
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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 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 Exam Questions With 100% Verified Answers
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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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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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CFE Financial Graded A+
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CFE Financial Graded A+ 
Which of the following departments is known for divulging proprietary information to the public 
through such mediums as academic journals and conference presentations? Research and 
development 
A medical provider billed an insurance company for a name-brand drug, while providing the patient with 
a generic version of the drug. This inflated billing scheme is known as which of the following? 
Upcoding 
Elizabeth, a grocery store cashier, slips on a wet floor and ...
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CFE Exam - Financial and Fraud Schemes!!
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CFE Exam - Financial and Fraud Schemes!!
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CFE (Financial and Fraud Scheme) EXAM STUDY GUIDE 100% CORRECT.
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CFE (Financial and Fraud Scheme) EXAM STUDY GUIDE 100% CORRECT.
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FDLE Chapters 1-4 Corrections (SOCE Practice 2/2) Exam With Complete Solutions
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FDLE Chapters 1-4 Corrections (SOCE 
Practice 2/2) Exam With Complete Solutions 
Intake 
admission to a correctional facility 
Reception 
admission to the institution 
Arrest Papers 
the paperwork filed by the arresting officer that results in the person being arrested and 
taken to a county detention facility for admission 
Commitment Papers 
documents or orders generated by the court that confine an offender to a correctional 
facility after they are found guilty of a crime 
NTA 
notice to app...
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ADJ 133 Study Guide 2 Actual Questions and Answers 2024 with complete solution
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ADJ 133 Study Guide 2 Actual Questions and Answers 2024 with complete solution 
 
 
Prior to the 2004 Republican convention in New York, undercover officers infiltrated activist groups that they believed might cause problems during the convention. Officers attended meetings, made friends, signed petitions, and then reported on the groups' activities to supervisors. Ans- the general community must be consulted and indicate its approval 
 
A new police chief is sworn in. The city has been plagu...
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