Bribery Study guides, Class notes & Summaries

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...

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...

1. An ethical issue is a problem, situation, or opportunity a. that has no correct answer. b. that harms the environment. c. requiring society as a whole to choose among several actions that must be evaluated as right or wrong. d. requiring an individual, group, or organization to choose among several actions that must be evaluated as right or wrong, ethical or unethical. e. requiring an individual, group, or organization to choose between harming consumers or the environment and earning mo...

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...

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 ...

Administrator licensed for 15 or fewer beds - correct answer 1. Twenty-one (21) old 2. High school diploma or GED Facility Administrator qualifications & duties - correct answer 1. Personal characteristics, physical energy & competence to provide care and supervision 2. work effectively with social agencies 3. Freedom from other responsibilities, shall be on the premises sufficient number of hours for adequate attention to management and administration of facility Admin certificatio...

State agencies must post solicitations to ESBD with a value of ____________? correct answer: $25,000 The majority of SPD contracts are processed through what system? correct answer: Texas Smartbuy Vendor Performance Tracking System is required at what level? correct answer: $25,000 Agency procurement plans are due annually on 11/30? correct answer: True _________ is an explicit act of using one's position to favor a relative. correct answer: Nepotism Consanguinity & Affinity...

Series 79 Flash CardsU5 Form? - correct answer Generated when you quit or resign from a securities firm. Must be reviewed with new employer within 60 days of filing U4 application U4 Form? - correct answer Must be filed to register with any SRO and be filed with the Central Registration Depository. Disqualified from U4 if any of these apply to you: 1. Fasle reports. 2. Bribery 3. Perjury 4. ANY other felony. Banned for 10 years and needs waiver to be hired Who must register f...

CIPS - L4M3 Commercial Contracting - CHAPTER 1 fully solved 2024/2025 Difference between Estimate, Quote and Tender (1.1, p. 2) - correct answer Estimate = has no legal standing, simply a 'best guess' by the supplier. *NOT a firm offer*. should be avoided within a commercial contract Tender / Quotation = *both are firm offers* to do something at a quoted rate or price. Tenders are more comprehensive / detailed. Quotation (1.1, p.3) - correct answer - normally used when the only variable...