Which of the following frauds would conversion investigation methods be most effective in uncovering?
A) Kickback schemes
B) Revenue fraud schemes
C) Underrecording of accounts payable
D) Payroll schemes

Question

Quizplus · Accepted Answer

A: Correct; Certain frauds, such as kickback schemes, do not generate fraudulent company records, and investigating the theft and concealment elements of some frauds is, for practical purposes, impossible.

Which of the Following Frauds Would Conversion Investigation Methods Be