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MACC 670 - Exam #2 Multiple Choice Practice 1 .docx -...

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Multiple Choice Practice – Chapters 6 through 9 1.The key difference between bribery and commercial bribery is that in cases of commercial corruption: A.Something of value is offered to influence to a government agent in order to influence a business decision B.Something of value is offered to reward a transaction rather than influence it C.Something of value is offered to influence a business decision rather than an official act of government D.Something of value is offered to reward a government decision rather than to influence it
2. In the ACFE Fraud Tree, corruption schemes are broken down into four classifications. Which of the following is NOT one of the four?
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3. Not every false billing scheme is categorized as a conflict of interest. For a scheme to beclassified as a conflict of interest:
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4.In a kickback scheme, the funds come directly from:
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5.Ted is Director of External Affairs for a large pharmaceutical company. Part of his responsibilities include coordinating the company’s national lobbying efforts in order to create more favorable business conditions for the operations of its six regional distribution
centers. If Ted decides to create a slush fund with company money in order to provide bribes and gratuities for legislators and others, which way would he most likely use to generate the necessary money for the slush fund? A.Use cash from falsified travel and entertainment expenses B.Divert funds from nonaccomplice vendors engaged in overbilling schemes C.Approve the formation of an offshore shell company through an entity such as Mossack Fonseca D.Divert funds to lobbyists through invoices for “consulting fees,” “referral fees,” “commissions,” or the like
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