Conflict of interest cases are more easily prevented than detected.

• A.False
• B.True

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A process by which several bidders conspire to split contracts up and ensure that each gets a certain amount of work is called:

• A.Bid opening
• B.Fictitious Bidding
• C.Bid log
• D.Bid pooling

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____________ corrupt employees can cause inventory to be fraudulently delivered to themselves or accomplices.

• A.False packing slip
• B.Fraudulent inventory slip
• C.False shipping slip
• D.False credit slip

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Which of the following fraud schemes is MOST LIKELY to target a neighborhood of immigrants?

• A.Social control scheme
• B.Advance-fee fraud
• C.Affinity fraud
• D.Bait and switch scheme

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Which of the four basic measures, if properly installed and implemented may help prevent inventory fraud?

• A.prenumbered affiliations, segregation of duties, independent checks and physical safeguards
• B.Proper documentation, segregation of duties, independent checks and physical safeguards
• C.Proper documentation, physical padding, independent checks and physical safeguards
• D.Proper documentation, segregation of duties, independent checks and inventory control

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