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The Internal Auditor for the Bremer Group Recently Ran a Computer

Question 27

Multiple Choice

The internal auditor for the Bremer Group recently ran a computer audit test that showed that Ouetzen Company, one of the company's listed vendors, doesn't have a telephone number or a tax ID number. Of the choices given, what type of fraud does this situation most likely indicate?


A) Larceny scheme
B) Shell company scheme
C) Non-accomplice vendor scheme
D) Personal purchases scheme

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