Bribery Study guides, Class notes & Summaries

CFE- Law Questions and Answers 100% Pass Which of the following U.S. laws prohibits deceptive and fraudulent practices commonly used in email? A. The Computer Fraud and Abuse Act B. Gramm-Leach-Bliley Act C. CAN-SPAM Act D. USA PATRIOT Act CAN-SPAM Act The Controlling the Assault of Non-Solicited Pornography and Marketing Act (CAN-SPAM Act) commonly used- c and c The UK Bribery Act has a broader application than the U.S. Foreign Corrupt Practices Act (FCPA) because, unl...

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...

1. Stage 13: Assest management/end of life: The procurement professional should evaluate whether the need is still current. If it is and unchanged, the pro- curement 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 2. Anti-bribery procedures: -Proportionate procedures: should be in line with the ype of bribery risk and scale...

Procurement Method Determination correct answer: Step 2 of identifying the appropriate procurement method and if applicable issue a solicitation. Procurement Planning correct answer: Step 1 of defining the business need and establish the procurement objectives. Contract Management correct answer: 5th step of administer and enforce the terms of the contract. Contract formation and award correct answer: 4th step ensure that the awarded contract complies with applicable procurement law...

List five reasons for corrections training. - -To acquire new knowledge & skills -To prepare for proper job performance -To improve safety & survival during critical events -To standardize procedures within the field of corrections -To build confidence with new found knowledge & skills Define the term "ethics". - The moral actions, conduct, motives & character of an individual Explain the relationship between a Student Performance Objective and a test question. - A test question must r...

TCOLE Exam 1 Questions and Answers 100% Pass Under ethical dilemmas in law enforcement, it states that every aspect of human behavior is influenced by ___ Personal values In the Law Enforcement Code of Ethics, it states that I will enforce the law ________ and _________ without fear of favor, malice or ill will, never employing unnecessary force or violence and never accepting gratuities. Courteously, Appropriately A physical symptom associated with stress is which of the following? Headaches...

CFCI Study Guide Latest Update Already Passed 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 which involves the employees of the company against which the fraud is ...

UPTP Exam 2 Latest Version with Verified Solutions Abandon Property REP Individual gives up right to REP in object through word, deed, no retention of REP Accessory after the fact 18 USC section 3 Providing assistance to the principal of the crime, following the commission of the crime against the US. Imprisoned up to half of the committed crime Aiding and abetting 18 USC section 2 People who provide assistance to the principal, before or during the commission of a crime, may be ...

Criminal offence: General defences insider dealing - 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 - Answer Stabilisation Market information Market makers in the ordinary course of business If a UK company offers an inducement to a foreign agent in order to gain business does the UK company have a defence against an accusation of bribery in co...

True or false Heavy alc consumption contributes to coronary heart disease - Answer- False every workout should follow these steps in the order listed - Answer- warm up, work out, cool down, stretch True or false aerobic exercise is preformed at near maximum intensity - Answer- false an officer attempting to workout aerobically should try to maintain an intensity of: - Answer- 60-80% of there max heart rate what does the body burn first - Answer- carbs True or false having a typ...