According to the 2010 Report to the Nations on Occupational Fraud and Abuse, the most common fraudulent disbursement schemes were:
A) Billing schemes
B) Check tampering schemes
C) Payroll schemes
D) Register disbursement schemes

Question

Quizplus · Accepted Answer

Billing schemes were identified as the most common type of fraudulent disbursement scheme in the 2010 Report to the Nations on Occupational Fraud and Abuse. This type of scheme involves the submission of invoices for fictitious goods or services, inflated invoices, or invoices for personal purchases as if they were legitimate business expenses.