38. Which probably would NOT help prevent procurement fraud through phantom vendors

a. doing a parking lot test

b. all of the answers would help prevent procurement fraud

c. reviewing cliques within the sales department

d. having an anonymous hot line e. having an approved vendors list

37. Fraud examiners should know that simply collecting myriad bits of phrases or words from social media outlets

a. none of answers is correct

b. is enough to sustain a white-collar crime conviction

c. requires human effort to sort and analyze such data into a usable format so conclusions can be reached

d. is usually not sufficient to sustain a white-collar crime conviction