Which of the following is a common red flag of a bid tailoring scheme?

• A.Changes in contract specifications from previous proposals are explained in detail.
• B.The procuring entity rebids contracts because fewer than the minimum number of bids are received.
• C.Numerous bidders respond to the procuring entity's bid requests.
• D.There are unusually broad specifications for the type of goods being procured.

Correct Answer: D

Explanation/Reference: https://www.amcto.com/getattachment/Education-Events/Annual-Conference/2019-Annual-Conference/Conference-Program-and-Schedule/Tammy-Carruthers-Procurement-Fraud.pdf.aspx?lang=en-CA (49)

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Which of the following is not the skimming scheme?

• A.Fraud & Cost
• B.Unrecorded sales
• C.Understand sales and receivables
• D.Theft of checks through the mail

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Several people who work in real estate collude to obtain a loan for the construction of a residential building on a property that does not exist. The co-conspirators divide the proceeds among themselves and leave the lender with no collateral to seize when loan payments are not made. Which of the following BEST describes this scheme?

• A.Daisy chain
• B.Air loan
• C.Phantom lien
• D.Property flopping

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Which of the following is MOST ACCURATE concerning common methods that identity thieves use to steal information?

• A.Vishing involves using an imitation website to trick targets into revealing personal or business information.
• B.Stealing a credit card number by watching someone enter it on a computer is an example of shoulder surfing.
• C.Searching for sensitive personal information on used mobile phones purchased from a reseller is an example of dumpster diving.
• D.Baiting is defined as the practice of manipulating people into revealing personal or business information.

Correct Answer: A

Explanation/Reference: https://www.pandasecurity.com/en/mediacenter/mobile-security/what-is-vishing/

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Bob, a purchasing agent for Gallenkamp, directed a portion of Gallenkamp's business to Oak Company. In exchange for receiving additional business, Oak Company's sales manager agreed to pay Bob a percentage of the extra profits. Which of the following BEST describes the type of corruption scheme in which Bob engaged?

• A.Illegal gratuity scheme
• B.Diversion scheme
• C.Economic extortion scheme
• D.Kickback scheme

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