An Appropriate Red Flag Search to Detect Kickbacks or Other

question 42

Multiple Choice

An appropriate red flag search to detect kickbacks or other fraud being committed by vendors would include:

• A)invoices without valid purchase order.
• B)employee and vendor telephone numbers are the same.
• C)purchase orders with zero dollar amounts by buyer.
• D)price increases greater than 30% for four consecutive years.

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Definitions:

Merger

The combination of two or more companies into a single entity, usually with the aim of enhancing competitiveness or expanding market share.

Revised Model Act

An updated or modified version of legislation that serves as a template for laws across different jurisdictions.

Shareholder Vote

A decision-making process where shareholders of a company vote on corporate matters, reflecting their ownership stake.

Articles of Incorporation

The primary legal document used to establish a corporation, detailing its structure and purpose.