
Fraud Examination 4th Edition by Steve Albrecht,Chad Albrecht,Conan Albrecht ,Mark Zimbelman
Edition 4ISBN: 978-0538470841
Fraud Examination 4th Edition by Steve Albrecht,Chad Albrecht,Conan Albrecht ,Mark Zimbelman
Edition 4ISBN: 978-0538470841 Exercise 40
If a search reveals that an employee and a vendor have the same telephone number, this result may indicate that:
A) Vendors are overcharging for goods purchased.
B) Employees may be establishing dummy vendors.
C) Contractors are billing at the wrong rates.
D) A vendor is receiving kickbacks or other favors.
A) Vendors are overcharging for goods purchased.
B) Employees may be establishing dummy vendors.
C) Contractors are billing at the wrong rates.
D) A vendor is receiving kickbacks or other favors.
Explanation
The correct answer is option (b).
Expla...
Fraud Examination 4th Edition by Steve Albrecht,Chad Albrecht,Conan Albrecht ,Mark Zimbelman
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