Which of the following statements about bribery is true?

Prepare for the ACFE Certified Fraud Examiner (CFE) Financial Transactions and Fraud Schemes Test with our comprehensive quiz. Engage with flashcards, multiple choice questions, hints, and explanations. Ace your exam!

Bribes can indeed include promises of future employment, and this is a critical aspect of understanding bribery as a broader concept. Bribery encompasses any form of inducement intended to influence the actions of another party in a way that results in a gain for the person offering the bribe, whether that gain is financial, material, or an advantage in terms of employment.

This extends beyond mere cash transactions; intangible benefits, like job offers, can be just as influential in corrupt practices. Therefore, the implication that promises of future employment may be a form of bribery aligns with the legal definitions and practical applications observed in various anti-corruption frameworks. It emphasizes that bribery can take many forms, not solely through direct financial means.

In contrast, stating that a bribe must involve cash transactions limits the understanding of bribery and ignores the numerous other ways individuals can offer inducements, such as through favors or opportunities. Similarly, suggesting bribery is strictly confined to payments made directly to officials overlooks the complexity of bribery schemes that can involve intermediaries or any person in a position to be influenced. Lastly, claiming that only goods can be considered bribes would inaccurately restrict the wide range of necessary considerations in identifying bribery within various contexts. Thus,

Subscribe

Get the latest from Examzify

You can unsubscribe at any time. Read our privacy policy