Overpayment of a vendor invoice is one example of a "pay and return" scheme.
Correct Answer:
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Q5: An employee intercepts a legitimate check made
Q6: Fraudulent endorsement schemes commonly involve the interception
Q7: Shell companies require collusion amongst employees in
Q8: Fraudulent disbursements are commonly made to a
Q9: "Rubberstamping," in shell company situations means that
Q11: If a check is made payable to
Q12: In order to be successful, a fraudulent
Q13: Using an accomplice as the payee is
Q14: A pass-through scheme requires the use of
Q15: A check issued to an employee for
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