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Fraud Examination 4th Edition by Steve Albrecht,Chad Albrecht,Conan Albrecht ,Mark Zimbelman
Edition 4ISBN: 978-0538470841Fraud Examination 4th Edition by Steve Albrecht,Chad Albrecht,Conan Albrecht ,Mark Zimbelman
Edition 4ISBN: 978-0538470841 Exercise 115
Which of the following is not true of billing schemes
A) The perpetrator takes physical possession of his or her employer's cash.
B) The perpetrator often sets up a "dummy" company.
C) It is one of the most commonly committed disbursement schemes.
D) It usually involves dealing with the victim organization's purchasing department.
A) The perpetrator takes physical possession of his or her employer's cash.
B) The perpetrator often sets up a "dummy" company.
C) It is one of the most commonly committed disbursement schemes.
D) It usually involves dealing with the victim organization's purchasing department.
Explanation
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Billing scheme is defined as any scheme ...
Fraud Examination 4th Edition by Steve Albrecht,Chad Albrecht,Conan Albrecht ,Mark Zimbelman
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