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ACFE CFE-Financial-Transactions-and-Fraud-Schemes Exam - Topic 8 Question 108 Discussion

Posted by William on Mar 07, 2025 at 09:49 AM

Undisclosed payments made by vendors to employees of purchasing companies are referred to as:

Suggested Answer: D

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39 comments · newest first
CA
Carmen 11 months ago
Really? I had no idea kickbacks were so common!
TU
Tu 11 months ago
I thought presolicitation was something else entirely.
LA
Laurel 11 months ago
Wait, are we sure it's not bid-rigging?
KA
Katy 12 months ago
Totally agree, kickbacks are the term!
MA
Marquetta 12 months ago
It's definitely called kickbacks.
MI
Micaela 12 months ago
I think presolicitation is related to the bidding process, so it can't be the answer. I'm leaning towards kickbacks as well.
AR
Aretha 1 year ago
I keep mixing up kickbacks and bid-rigging. I hope I remember correctly when I choose.
CE
Cecilia 1 year ago
I recall a practice question on this topic, and it was definitely kickbacks. Seems like the right answer to me.
RE
Reita 1 year ago
I think this might be about kickbacks, but I'm not entirely sure. I remember something about vendors giving money to employees.
CA
Carylon 1 year ago
Kickbacks is the term I'm familiar with for this type of situation, so that's the answer I'll go with unless I see a compelling reason to choose something else.
KA
Karan 1 year ago
I'm a little confused by the wording of this question. I'll have to re-read it a few times to make sure I understand what they're asking.
TR
Trina 1 year ago
Kickbacks seems like the most logical answer here. The question is specifically asking about undisclosed payments, which is the definition of a kickback.
LA
Latricia 1 year ago
Hmm, I'm not totally sure about this one. I'll have to think it through carefully to make sure I don't miss anything.
RE
Reuben 1 year ago
I'm pretty sure this is asking about kickbacks, where vendors make undisclosed payments to employees to influence purchasing decisions.
CH
Charlene 1 year ago
Kickbacks, huh? I wonder if they come with free mints or something. Either way, it's gotta be better than getting a fruitcake from the vendor every year.
DE
Derick 1 year ago
None of the above? Really? So, they just magically appear in the employees' bank accounts then? Hmm, I'll go with the kickbacks too.
EL
Eloisa 1 year ago
↳ replying to Derick
It's important for companies to have strict policies against kickbacks.
LO
Lorenza 1 year ago
↳ replying to Derick
I agree, kickbacks are unethical and illegal.
WI
Willard 1 year ago
↳ replying to Derick
Kickbacks it is then. It's shady business for sure.
ED
Edward 1 year ago
↳ replying to Derick
Yeah, kickbacks make the most sense. It's a form of bribery.
KA
Karrie 1 year ago
↳ replying to Derick
I think it's kickbacks too. It's definitely not none of the above.
LA
Latosha 1 year ago
↳ replying to Derick
I agree, kickbacks seem like the most likely option in this case.
AR
Arlen 1 year ago
↳ replying to Derick
Yeah, it's definitely not none of the above. Kickbacks make more sense.
PR
Precious 1 year ago
Presolicitaion? Is that like when the vendor shows up at the office with a cake and a wink? I'd rather just stick to the kickbacks, thanks.
DI
Dierdre 1 year ago
↳ replying to Precious
Vendor: Fair enough, kickbacks it is.
EL
Elinore 1 year ago
↳ replying to Precious
Employee: Thanks, but I'd rather stick to kickbacks.
QU
Quentin 1 year ago
↳ replying to Precious
Vendor: Here's a cake for you, wink wink.
CA
Casie 1 year ago
Ah, the old 'undisclosed payments to employees' trick. Gotta love the shady world of business. Option B for me!
CA
Carmelina 1 year ago
↳ replying to Casie
We should always report any suspicious activities like that.
PH
Phuong 1 year ago
↳ replying to Casie
Yeah, it's unethical and illegal.
SA
Sang 1 year ago
↳ replying to Casie
I agree, kickbacks are definitely shady.
QU
Quentin 2 years ago
Kickbacks? Sounds like something straight out of a mob movie! I'll go with that one.
CE
Cecilia 1 year ago
↳ replying to Quentin
User 4: I think we can all agree that kickbacks are unethical.
TR
Trinidad 1 year ago
↳ replying to Quentin
User 3: Definitely not something you want to be involved in.
RA
Raymon 1 year ago
↳ replying to Quentin
User 2: I agree, it does sound shady.
DO
Dominga 1 year ago
↳ replying to Quentin
User 1: Kickbacks? Sounds like something straight out of a mob movie!
ST
Stephaine 2 years ago
I'm not sure, but I think it's A) Bid-rigging.
JA
James 2 years ago
I agree with Latonia, kickbacks are payments made by vendors to employees.
LA
Latonia 2 years ago
I think the answer is B) Kickbacks.
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