A shell company scheme in which actual goods or services are sold to the victim company is known as:

Question

Quizplus · Accepted Answer

In a pass-through scheme, the shell company pretends to be a legitimate vendor and usually provides actual goods or services to the victim company. The shell company then charges inflated prices for those goods or services, and the excess money is funneled back to the individuals running the scheme. The other choices (maintenance scheme, allocation scheme, and distribution scheme) may involve the use of shell companies, but they do not necessarily involve the sale of actual goods or services to the victim company.

A Shell Company Scheme in Which Actual Goods or Services