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

查看解析

登录即可查看完整答案

类似问题

Which of the following best describes a “facilitation payment”?

Which of the following best describes a “facilitation payment”?

_____ involves paying large sums of money to higher-ranking officials to get them to do something illegal or to ignore an illegal act.

What is payola?

Following are criteria for the giving or receiving of gifts to become bribes _____________ EXCEPT

A, a managing director in a company promises to pay a year-end bonus amounting to five months of salary to his accountant, B on the condition that B keeps secret A’s embezzlement of company funds. This situation refers to ___________ form of corruptions.

Bribery:

Bribery is not just about money but could also include holidays, school fees and internship offers

更多留学生实用工具

考试浏览器助手

风格化写作助手

论文查重助手

文献引用助手

课堂转译助手

课堂笔记助手

Quiz搜索助手

学校历年真题

智能刷题助手

智能匹配练习

希望你的学习变得更简单