Multiple Choice
Eli Adams is an accounts payable clerk for MJF Productions. By forging signatures, he was able to procure a company credit card. He recently bought home stereo equipment and put it on his company credit card. When the credit card statement arrived at MJF, Eli prepared a check to the credit card company and buried the purchase in the monthly expenses of the company's largest cost center, knowing that his manager is generally inattentive when approving payments. What type of fraud is this?
A) Larceny
B) Pass-through scheme
C) Personal purchases scheme
D) Forged maker scheme
Correct Answer:

Verified
Correct Answer:
Verified
Q7: In the Fraud Tree, all of the
Q8: When a billing scheme is occurring, the
Q9: In one of the case studies in
Q10: In one of the case studies in
Q11: According to the 2010 Report to the
Q13: Charles Dieter and Joey Davis worked together
Q14: In one of the case studies in
Q15: Which of the following actions is least
Q16: Invoices that are submitted by shell companies
Q17: Most shell company schemes involve the purchase