The forms that allow noncash assets to be moved from one location in a company to another can be used to facilitate the misappropriation of those assets are called:

• A.Fake sales
• B.All of the above
• C.Inventory usages
• D.Asset requisition

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Every bribe is a two-sided transaction, in which where a vendor bribes a purchaser, there is someone on the vendor's side of the transaction who is not making an illicit payment.

• A.True
• B.False

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Which of the following are the classifications for the Corruption?

• A.Bribery, economic extortion, illegal gratuities and conflicts of interest
• B.Corruption, bribery, economic extortion, conflicts of interest
• C.Overbilling, bribery, bid-ridding and illegal gratuities
• D.economic extortion, bribery, illegal gratuities and corruption

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One reason employees might be hesitant to use PO boxes in shell company schemes is that some businesses are specially vary of sending checks to vendors that have street addresses only.

• A.False
• B.True

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A voucher is:

• A.a report that includes the purchase order that was send to the vendor, the vendor invoice listing the quality and quantity of items purchased, and the external receiving reports that verify the items have been sold.
• B.a file that includes the purchase order that was send to the vendor, the vendor invoice listing the cost and quantity of items purchased, and the internal receiving reports that verify the purchased items have been delivered.
• C.a mammogram that includes the purchase order that was send to the purchaser, the purchaser invoice listing the benefits and quantity of items purchased, and the internal receiving reports that verify the purchased items have been sold.
• D.a figure that includes the sale order that was send to the dealer, the vendor invoice listing the cost and quantity of items sold, and the internal receiving reports that verify the purchased items have been delivered.

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