Bribery Study guides, Class notes & Summaries

CISI – Regulations Final Exam Study Questions with COMPLETE SOLUTIONS (LATEST 2024] Criminal offence: General defences insider dealing - CORRECT ANSWER No advantage was expected. A belief that the information had been widely disclosed Would have dealt anyway Did not expect the recipient to deal Special defences : insider dealing - CORRECT ANSWER Stabilisation Market information Market makers in the ordinary course of business If a UK company offers an inducement to a foreign agent ...

CIPS L4M8 questions with complete solutions 2024/2025Stage 13: Assets management/end of life - correct answer The procurement professional should evaluate whether the need is still current. If it is and unchanged, the procurement cycle process commences again but from a different stage as the need is already known and understood. If the need is not required the buyer should manage the end of life by reducing stock levels and informing the supplier Anti-bribery procedures - correct answer -P...

Bribery - ANSWER an attempt to influence the decisions of a procurement professional through enticement with a POTENTIAL PERSONAL BENEFIT How is bribery different than conflict of interest? - ANSWER bribery is the benefit RECEIVED by procurement is SPECIFICALLY in exchange for a PARTICULAR RESULT Conflict of Interest (COI) - ANSWER the POSSIBILITY of influence by a PERSONAL or FINANCIAL interest, and the potential benefit to employee is undefined Statewide Procurement Division (SPD) - A...

Applicant Age - ANSWER-18 years or older How long do you have to wait to be eligible to retake an examination if you fail? - ANSWER-30 days The Commissioner will prescribe the form of the appraiser's license and it will contain: - ANSWER-Name of the appraiser Address of the appraiser's place of business Date of issuance and expiration date of license Any other information which the commissioner determines is necessary Experience and Fitness requirements for Licensing - ANSWER--A mi...

Bribery - Correct Answer-an attempt to influence the decisions of a procurement professional through enticement with a POTENTIAL PERSONAL BENEFIT How is bribery different than conflict of interest? - Correct Answer-bribery is the benefit RECEIVED by procurement is SPECIFICALLY in exchange for a PARTICULAR RESULT Conflict of Interest (COI) - Correct Answer-the POSSIBILITY of influence by a PERSONAL or FINANCIAL interest, and the potential benefit to employee is undefined Statewide Procurem...

CTCD Questions and Answers Latest 2023 Rated A+ Bribery an attempt to influence the decisions of a procurement professional through enticement with a POTENTIAL PERSONAL BENEFIT How is bribery different than conflict of interest? bribery is the benefit RECEIVED by procurement is SPECIFICALLY in exchange for a PARTICULAR RESULT Conflict of Interest (COI) the POSSIBILITY of influence by a PERSONAL or FINANCIAL interest, and the potential benefit to employee is undefined Statewide Procurement Div...

CTCD Test (2024) Questions with Complete Solutions Passed 100% Sample Question & Answer: SPD and DIR serve on what two interagency oversight teams? - Answer - The Contract Advisory Team (CAT) & Quality Assurance Team(QAT)

CTCD Exam With 100% Correct Answers 2024 Bribery - Correct Answer-an attempt to influence the decisions of a procurement professional through enticement with a POTENTIAL PERSONAL BENEFIT

One main difference between bribery and reinforcement is the items provided timing of the item provided effectiveness of both results of both - ANSWER timing of the item provided This is the term for when a learner is engaging in disruptive behaviors and is offered something preferred to stop. Bribery Reinforcement Positive parenting Overcorrection - ANSWER Bribery

CFCI Study Guide – Updated with Certified Solutions Fraud "Any illegal acts characterized by deceit, concealment, or violation of trust. These acts are not dependent upon the perpetrated by individuals and organizations to obtain money, property, or services; to avoid payment or loss of services; or to secure personal or business ad- vantage." Main types of fraud Internal Fraud and External Fraud Internal Fraud Activities that may be criminal, committed within an organizatio...