Bribery payments can be disguised as consultants' fees

Question

BlackTom AI · Accepted Answer

The statement being evaluated is: 'Bribery payments can be disguised as consultants' fees.'
Option 1: True. This claim can be accurate in real-world scenarios because corrupt actors sometimes route illicit payments through consulting invoices or fees to conceal the true purpose of the payment. By labeling transfers as legitimate consulting services, it can be harder to detect bribery unless there is rigorous due diligence, contract review, and payment-for-service tracing. In practice, red flags include inflated or unrelated consultant work, unusual payment terms, or lack of deliverables tied to the engagement, which may indicate that bribery or facilitation payments are being masked as consulting fees.
Option 2: False. This would suggest that bribery can never be disguised as consultants' fees, which is not supported by how corrupt practices sometimes operate. If anything, disguise through third-party services is a known risk vector, not an impossibility. Saying it cannot happen would ignore typical red flags in procurement and law enforcement observations where shell engagements or inflated consulting charges serve to conceal illicit payments.
Further contextual notes: anti-bribery programs emphasize segregation of duties, independent due diligence on vendors, verification of deliverables, and transparent contracting to counteract attempts to hide bribery in consulting arrangements. Without such controls, disguising payments as fees remains a plausible risk, reinforcing why the True label is the prudent assessment of the statement.

Bribery payments can be disguised as consultants' fees

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