Which of the payroll fraud schemes listed below tends to generate the largest losses?

Question

Quizplus · Accepted Answer

Ghost employee schemes tend to generate the largest losses because the fraudster is creating a fictitious employee and diverting their pay for themselves. This can go undetected for a long time and involves stealing money from the company directly. Commission schemes may also result in large losses, but they are typically tied to sales quotas and are easier to monitor. Falsified hours and salary schemes and false worker compensation schemes may result in losses as well, but they are typically smaller in scale.

Which of the Payroll Fraud Schemes Listed Below Tends to Generate