• Module 13

     

    Corruption

     

    Corruption schemes include:

     

    Bribery schemes, which involve the offering, giving, receiving, or soliciting of a thing of value to influence a business decision

    Kickback schemes, which occur when vendors make undisclosed payments to employees of purchasing companies in order to enlist the employees in overbilling schemes

    Bid-rigging schemes, which occur when an employee fraudulently assists a vendor in winning a contract through the competitive bidding process

    Economic extortion schemes, which occur when an employee demands payment from a vendor for decisions made in the vendor’s favor. Refusal to pay the extorter results in harm to the vendor

    Illegal gratuities schemes, which involve giving or receiving something of value to reward a business decision

     

    Module 13 Documents

     

    Instructions 

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