bribery - (CORRECT ANSWER)-when something of value is offered or given to influence a
business decision
Illegal Gratuities - (CORRECT ANSWER)-when something of value is given to an employee
to reward a business decision.
Extortion - (CORRECT ANSWER)-when a person demands payment or seeks to influence a
business decision by threat of harm through loss of business or personal injury.
Kickback Schemes - (CORRECT ANSWER)-involving employees and vendors, often using
inflated billing or invoices for which the employee is paid a portion of the inflated or
fictitious invoice.
credit card fraud - (CORRECT ANSWER)-the creation, sale, or use of a counterfeit credit
card, or the use of a stolen credit or debit card.
C.N.P - (CORRECT ANSWER)-Card not present transactions
identity fraud - (CORRECT ANSWER)-involves the unauthorized use of another person's
personal data for illegal financial benefit. Involves abusing the stolen information to
transact personal business in the victim's name.
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