In order for a "pay and return" scheme to work, vendors must be an accomplice.
Correct Answer:
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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
Q16: Fraudulent endorsement requires use of a facsimile
Q18: Ghost employees are employees that physically exist
Q19: Ghost employees are usually paid in cash.
Q20: "Kickback" schemes involve the vendor as an
Q21: After an invoice is vouched, a check
Q22: Mischaracterized expense schemes involve payment for legitimate
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