Why might a citizen not want to file suit under the False Claims Act against a company that has committed major fraud against the federal government and is now in bankruptcy?
a. When in bankruptcy, company executives are free from prosecution for financial
issues.
b. The company’s failure in the marketplace is already under a law suit.
c. There is little point in filing suit if the company is unlikely to be able to pay back any of the money.
d. The False Claims Act specifically protects companies in bankruptcy from prosecution.
c. There is little point in filing suit if the company is unlikely to be able to pay back any of the money.
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To accelerate their work, programmers can use one of several _____, such as Microsoft Visual Basic, Embarcadero Delphi, Micro Focus COBOL, ASNA Visual RPG, and Visual C++.
Fill in the blank(s) with the appropriate word(s).
When a bankrupt company's only listed address and phone number is a post office box and an answering service, we may see this as a flag of what type of fraud?
a. Illegal concealment of assets b. Planned bankruptcy fraud c. Fraudulent transfers d. None of the above
The fee for factoring without recourse is normally higher than it would be with recourse
Indicate whether the statement is true or false
______ is the ability of a company to fully deliver all the orders placed by the customers.
A. Order fill rate B. Delivery safety C. Order delivery completeness D. In-stock probability