Charlene DiAngelo is a sales manager for Northwest Paper & Plastics. On April 11, she took some clients out for a business lunch to discuss a potential contract. When she returned to the office, she made a photocopy of her restaurant receipt. Using correction fluid, she changed the date on the photocopy to read June 11. She submitted the original restaurant receipt with a reimbursement request on April 11 and held on to the photocopy for 2 months. On June 12, she submitted the altered photocopy along with a second reimbursement request. What type of fraud scheme did DiAngelo commit?
A) Altered receipt
B) Fictitious expense reimbursement
C) Billing
D) Multiple reimbursement

Question

Quizplus · Accepted Answer

Charlene DiAngelo committed a multiple reimbursement fraud scheme by submitting the same expense for reimbursement more than once, altering the date to make it appear as a separate expense.

Charlene DiAngelo Is a Sales Manager for Northwest Paper