Fraud Examination 5th Edition by Steve Albrecht,Chad Albrecht,Conan Albrecht, Mark Zimbelman

تمرين 48

Which of the following is not true of billing schemes a. The perpetrator takes physical possession of his or her employer's cash.
B) The perpetrator often sets up a "dummy" company.
C) It is one of the most commonly committed disbursement schemes.
D) It usually involves dealing with the victim organization's purchasing department.