O'Reilly logo

Corporate Fraud and Internal Control Workbook: A Framework for Prevention by Richard E. Cascarino

Stay ahead with the world's most comprehensive technology and business learning platform.

With Safari, you learn the way you learn best. Get unlimited access to videos, live online training, learning paths, books, tutorials, and more.

Start Free Trial

No credit card required

Chapter Five

Fighting Corruption

ANSWERS: FILL IN THE BLANKS

1. culture
2. needy, government services
3. segregating
4. theft, diversion, disclosure, abuse
5. trust, destroying jobs
6. norm, favors
7. values, complexities
8. quality, quantity
9. substituting inferior quality, value
10. precluding
11. previous experience, quality
12. optimum
13. criticality, complexity, cost
14. low cost, request for information (RFI)
15. clear, normal, request
16. request for proposal (RFP)
17. specifically to target
18. operational management, legal services, internal audit
19. transparency, open advertising
20. encrypted, decrypted
21. good business practice
22. prequalification
23. detective
24. business objective
25. abor, material, direct, indirect
26. pad
27. underestimated, increased
28. Postqualification, compliance
29. accuracy, adequacy
30. Contract implementation
31. internal auditors
32. full audit trail
33. lessons learned
34. Nepotism, merit
35. very effective, corporate culture
36. antidiscriminatory
37. Cronyism
38. network of “insiders”
39. arbitrary, capricious
40. communications, stories, traditions, rites, rituals
41. shared norms
42. who to report it to
43. clearly defined

SOLUTIONS: SHORT-ANSWER QUESTIONS

1. Fighting bribery in public procurement involves three main control ...

With Safari, you learn the way you learn best. Get unlimited access to videos, live online training, learning paths, books, interactive tutorials, and more.

Start Free Trial

No credit card required