1. Which of these is true about kickback schemes?

a. They typically start as legitimate non-fraudulent transactions.

b. They involve charging lower than market prices for items with differences split among scheme participants.

c. They typically start by over-ordering quantities and the move to buying at lower prices to justify the large quantities.

d.They typically start in firms that have no threshold pricing variance reports.

2. A scheme involves a victim company that enters into a transaction that benefits employee but that benefit is not disclosed. This is an example of .............?

a. kick back scheme

b. conflict of interest

c. economic extortion

d. diverting schemes