A pass-through scheme requires the use of a legitimate vendor.
Correct Answer:
Verified
Q9: "Rubberstamping," in shell company situations means that
Q10: Overpayment of a vendor invoice is one
Q11: If a check is made payable to
Q12: In order to be successful, a fraudulent
Q13: Using an accomplice as the payee is
Q15: A check issued to an employee for
Q16: Fraudulent endorsement requires use of a facsimile
Q17: In order for a "pay and return"
Q18: Ghost employees are employees that physically exist
Q19: Ghost employees are usually paid in cash.
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