MENU
Which of the following is NOT an example of bribery prevention policies?
Suggested Answer: D
Get Premium CFE-Fraud-Schemes-and-Financial-Crimes Questions
as Interactive Web-Based Practice Test or PDF
Real Exam Format
Detailed Explanations
Instant Access
Get Your Practice Test
Rationale for Correct Answer:
Bribery prevention policies often include:
Reporting gifts (disclosure of items received from vendors),
Discounts (rules about vendor concessions),
Business meetings (clear rules on vendor-sponsored events).
Resource diversions is not a standard bribery prevention policy but a form of fraud.
Analysis of Incorrect Options:
A, B, C -- Legitimate examples of prevention policies.
D . Resource diversions -- Not a preventive measure.
Key Concept:
Anti-bribery policies --- clear rules on gifts, discounts, and vendor relationships.
ACFE Fraud Examiners Manual (2020 International Edition), Corruption --- Prevention of Bribery Schemes.
12 comments · newest first
WI
Wilford
1 month ago
I feel like B could be misleading too. Discounts can be a gray area.
ER
Ernestine
2 months ago
Agreed, D doesn't fit. Reporting gifts is important.
TA
Tasia
2 months ago
I think D is the right answer. Resource diversions seem shady.
JA
Jarod
2 months ago
I thought reporting gifts was a gray area, not sure!
JI
Jillian
2 months ago
Resource diversions definitely sound sketchy.
CH
Cherilyn
2 months ago
Wait, are business meetings really a problem?
LE
Leota
2 months ago
Totally agree, B is not related to bribery.
DA
Dalene
3 months ago
Discounts aren't bribery prevention.
CA
Candra
3 months ago
I’m leaning towards D) Resource diversions as the answer, but I’m not completely confident. Discounts seem more like a standard practice.
KA
Kate
3 months ago
I feel like resource diversions could be a red flag for bribery, but I can't recall if discounts were ever mentioned as a concern.
VI
Vicki
3 months ago
I remember discussing business meetings in class, and they seemed like a legitimate part of business operations. Discounts might be tricky, though.
YO
Youlanda
3 months ago
I think reporting gifts is definitely part of bribery prevention, but I'm not sure about discounts. They could be seen as incentives, right?