Illegal gratuity Study guides, Class notes & Summaries

CFE Exam - Financial and Fraud Schemes UPDATED Exam Questions and CORRECT Answers Illegal gratuity - Correct ANSWER- Items to reward a decision after the recipient made the decision. Like a bribe Extortion - Correct ANSWER- getting money by threats Economic extortion - Correct ANSWER- When employee demands money through threats Kickbacks - Correct ANSWER- Improper undisclosed payments made to obtain favorable treatment

Illegal gratuity - Items to reward a decision after the recipient made the decision. Like a bribe Extortion - getting money by threats Economic extortion - When employee demands money through threats Kickbacks - Improper undisclosed payments made to obtain favorable treatment Three ways to prove corrupt payments - 1. Turn an inside witness 2. Secretly infiltrate ongoing transactions 3. Identify and trace corrupt payments through audit trail Inventory shrinkage - Loss of inventory resultin...

CFE Financial Graded A+ Which of the following departments is known for divulging proprietary information to the public through such mediums as academic journals and conference presentations? Research and development A medical provider billed an insurance company for a name-brand drug, while providing the patient with a generic version of the drug. This inflated billing scheme is known as which of the following? Upcoding Elizabeth, a grocery store cashier, slips on a wet floor and ...

CFE Exam - Financial and Fraud Schemes!!

ADJ 133 Study Guide 2 Actual Questions and Answers 2024 with complete solution Prior to the 2004 Republican convention in New York, undercover officers infiltrated activist groups that they believed might cause problems during the convention. Officers attended meetings, made friends, signed petitions, and then reported on the groups' activities to supervisors. Ans- the general community must be consulted and indicate its approval A new police chief is sworn in. The city has been plagu...

CFE (Financial and Fraud Scheme) EXAM STUDY GUIDE 100% CORRECT.

FDLE Chapters 1-4 Corrections (SOCE Practice 2/2) Exam With Complete Solutions Intake admission to a correctional facility Reception admission to the institution Arrest Papers the paperwork filed by the arresting officer that results in the person being arrested and taken to a county detention facility for admission Commitment Papers documents or orders generated by the court that confine an offender to a correctional facility after they are found guilty of a crime NTA notice to app...

Peace Officer exam 2 (Correction officer) 100% Pass Penal law 35.15 states - Answer ️️ -Physical force used in the defence of a person Penal law 35.20 - Answer ️️ -Permission to use Physical force in defense of premises, to prevent or terminate larceny or criminal mischief Penal law 35.27 - Answer ️️ -Physical force in resisting arrest is prohibited Penal law 35.30 - Answer ️️ -Permission to Use of physical force in making an arrest Cpl 2.20 - Answer ️️ -Gives authoriza...

Peace Officer exam 2 (Correction officer) 100% Pass Penal law 35.15 states Physical force used in the defence of a person Penal law 35.20 Permission to use Physical force in defense of premises, to prevent or terminate larceny or criminal mischief Penal law 35.27 Physical force in resisting arrest is prohibited Penal law 35.30 Permission to Use of physical force in making an arrest Cpl 2.20 Gives authorization to use force. (Powers of a peace officer) Cpl 140.25 The power to make warrantles...

CFE Exam 349 Questions with Verified Answers Falsified Hours & Salary Schemes - CORRECT ANSWER The most common method of misappropriating funds from the payroll is the overpayment of wages. For hourly employees, the size of a paycheck is based on two factors: the number of hours worked and the rate of pay. Therefore, for hourly employees to fraudulently increase the size of their paycheck, they must either falsify the number of hours they have worked or change their wage rate. Common ways ...