Freya, a government contractor, has been convicted of colluding with other contractors to manipulate the competitive bidding process. After her conviction, Freya ' s name is added to a list of individuals who are prohibited from bidding on government contracts for a period of five years. The administrative penalty that Freya received is BEST described as:

• A.License revocation
• B.Disenfranchisement
• C.Debarment
• D.License suspension

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Which of the following is TRUE of a follow-up/recommendations section in a written fraud examination report?

• A.A follow-up/recommendations section is not a required part of every written fraud examination report
• B.A follow-up/recommendations section calculates the amount of loss caused by any misconduct identified during the investigation
• C.A follow-up/recommendations section must include a list of organizational failings that contnbuted to the fraud
• D.All of the above

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Which of the following is NOT one of the main limitations of conducting a search for public records using online databases?

• A.Online public records searches are limited in the jurisdictions they cover.
• B.Public records database companies are difficult to find.
• C.Online coverage of public records varies widely from jurisdiction to jurisdiction
• D.The timeliness and accuracy of information in online databases must be validated

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Assuming that a jurisdiction has prohibited pretexting against financial institutions, which of the following actions would constitute illegal pretexting?

• A.Intentionally making false statements on loan applications
• B.Stealing a person ' s mail lo obtain the person ' s bank account number
• C.Impersonating an account holder to access their bank records
• D.Setting up a bank account in an assumed name

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Which of the following scenarios is an example of the criminal sanction known as criminal forfeiture?

• A.As part of his sentence for embezzlement, a defendant is ordered to pay back his employer for the money he stole.
• B.As part of her sentence for bribery a defendant is ordered to transfer a car she received as a bribe to the government
• C.As part of her sentence for money laundering a defendant is sentenced to a three- to five-year term of incarceration
• D.As part of his sentence for tax evasion, a Defendant is ordered to pay a fine of $10,000 to the government

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