Which of the following methods can be used to perpetrate a fictitious expense reimbursement scheme?
A) Creating counterfeit receipts
B) Stealing blank receipts
C) Submitting expenses that were paid by a third party
D) All of the above

Question

Quizplus · Accepted Answer

All of the listed methods can be used to perpetrate a fictitious expense reimbursement scheme. Creating counterfeit receipts involves making fake receipts for expenses that were never actually incurred. Stealing blank receipts involves taking legitimate blank receipts and filling them out with false expenses. Submitting expenses that were paid by a third party involves submitting receipts for expenses that were already paid for by someone else, such as a spouse or employer.

Which of the Following Methods Can Be Used to Perpetrate