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ACFE CFE-Financial-Transactions-and-Fraud-Schemes Exam - Topic 9 Question 25 Discussion

Posted by Albina on May 05, 2022 at 04:19 PM

A process by which several bidders conspire to split contracts up and ensure that each gets a certain amount of work is called:

Suggested Answer: C

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8 comments · newest first
WI
Willard 12 months ago
Sounds shady, but I guess it's a common practice.
EM
Emogene 12 months ago
Wait, are we really okay with this happening?
SE
Sena 1 year ago
Nope, it's bid pooling for sure.
TE
Tegan 1 year ago
I thought it was fictitious bidding?
AL
Alana 1 year ago
That's definitely called bid pooling.
LO
Louis 1 year ago
Hmm, I'm not sure about this one. I know the MC is used to manage Splunk instances, but I'm not familiar with the details of how it identifies the server roles. I'll have to think this through carefully.
RI
Ricarda 1 year ago
I think I know the answer to this one. If the approval is rejected, the State field should revert to its previous value, so I'll go with option D.
RE
Reita 1 year ago
I'm not completely sure, but wouldn't it make sense to stop all wires to the bank on the SDN list first? We need to prevent further violations.
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