Fraud 2 - Article: Corruption Causes and Cures What do you...

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Article: Corruption Causes and Cures What do you consider the biggest red flag indicating bribery and kickback schemes? Answer Selected Answer: I think that the biggest red flag indicating bribery a division of duties between new vendor approval an think that excessive purchases of goods and servic well. They are all very important to keep in mind w what is going on within these problems. Correct Answer: Rising expenses for goods and services. Slow deliveries from or substandard performan Rapidly increasing purchases from one vendor Excessive purchases of goods or services. No division of duties between new vendor appr purchasing. Contracts written to limit competition (for exam The same vendor always wins contracts by sm The contract always goes to the bid received la Splitting one purchase into multiples to avoid th Paying above-market prices for goods or servic Response Feedback: [None Given] Question 2 3 out of 3 points Article: Case of the Pilfering Purchasing Manager What are the five tips to remember when closing in on the fraud suspect? Answer Selected Answer: When closing in on a fraud suspect suspicious documents. Don't alert a suspect he or she is about to be interviewed. Interview the suspect in a location unfamiliar to him or her when seeking an admission of guilt. Don't show the suspect evidence unless necessary for a confession. Convert a verbal confession into a written statement.
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Correct Answer: when seeking an admission of confession. Response
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Fraud 2 - Article: Corruption Causes and Cures What do you...

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