One way of diverting revenue for personal gain is to make fictitious sales to accomplices using bogus credit cards and "splitting the difference".
Correct Answer:
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Q30: Falsifying time and attendance data are central
Q31: One way to thwart a ghost employee
Q32: Brenda is the new company CFO and
Q33: In order for a ghost employee scheme
Q34: Who should be charged with adding a
Q36: Which of the following is a fictitious
Q37: Detecting a shell company scheme requires:
A) A
Q38: A shell company is:
A) A fictitious company
B)
Q39: Overpayment and subsequent reimbursement will not work
Q40: Pay and return schemes depend on which
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