A shell company scheme in which actual goods or services are sold to the victim company is known
Most of the shell company schemes involve the purchase of goods rather than services.
What is sometimes used to overcome well-designed internal controls of a victim company?
One reason employees might be hesitant to use PO boxes in shell company schemes is that some
businesses are specially vary of sending checks to vendors that have street addresses only.
A fabricated name and the post office box that an employee uses to collect disbursements from false
billings is called:
A voucher is:
In ___________ scheme, an employee creates false vouchers or submits false invoices to the
Which of the following is NOT the type of billing scheme?
The most common method for billing scheme is:
The scheme which reduces victim companies to issue fraudulent payments for goods or services that
they have not received is called: