Invoices that are submitted by shell companies can be for fictitious goods or services or for items that were actually sold to the victim company.

Question

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Shell companies are often used in fraudulent schemes to submit invoices for goods or services that were never actually provided to the victim company, or for inflated prices for items that were actually sold. These invoices can be difficult to detect and can result in significant losses for the victim company.

Invoices That Are Submitted by Shell Companies Can Be for Fictitious