Which of the following is not one of the five major categories of fraudulent disbursements? 1. Payroll

Question:

Which of the following is not one of the five major categories of fraudulent disbursements?
1. Payroll schemes
2. Expense reimbursement schemes
3. Shell company schemes
4. Billing schemes

Fantastic news! We've Found the answer you've been seeking!

Step by Step Answer:

Related Book For book-img-for-question

Forensic Accounting And Fraud Examination

ISBN: 9781119494331

2nd Edition

Authors: Mary Jo Kranacher, Richard Riley

See More Books

Question Posted: Mar 28, 2024 06:20 AM

See More Questions

Read the article "An Unholy Trinity: Three Ways Employees Embezzle Cash." Describe how billing schemes, payroll schemes, and expense reimbursement schemes are perpetrated to answer the following...
(Multiple Choice) 1. Most frauds against organizations are perpetrated by: a. Employees. b. Owners. c. Vendors. d. A collusion of two of the above. 2. What are the three major classes of asset...
(Multiple choice) 1. Which of the following results in the highest loss per case? a. Expense tampering. b. Payroll schemes. c. Register disbursement schemes. d. Billing schemes. 2. Which of the...
The general term that refers to the tendency of a parcel of air to either remain in place or change its initial position is ________. a. adiabatic b. conditional instability c. stasis d. stability
Should a comedian and a government employee receive the same financial asset allocation if they have similar tolerances for risk? Why?
Creative Homework/Short Project You are the assistant manager of a local grocery store. While walking to the store, you observe that there are two different bins of zucchini. One bin is priced at...
Use Result 3 to readjust the adjusted misclassification costs, so that the readjusted false positive cost is $1. Interpret the readjusted false positive and false negative costs.
The average rent in a city is $1,500 per month with a standard deviation of $250. Assume rent follows the normal distribution. Use the empirical rule for normal distributions to answer the following...
Groovy Bottles is a manufacturer of ceramic bottles. (Click the icon to view the standards.) E (Click the icon to view the actual results.) ) Requirements 1. Compute the direct materials price...
Why was Adelphia cable company formed?
Can you create a graphic that highlights each incidence where Fairmont was not in compliance with company policy that requires explicit approval of all hours of eighty hours or more?
A 1-V dc voltage source starts increasing exponentially at t = 5 ms, with a time constant of 5 ms and an asymptote of 2 V. After 15 ms, it starts decaying back to 1 V with a time constant of 2 ms....
How do you manage global and international teams? What would you do different?
Your friend is super excited about the results of their study! They examined whether different parenting styles [A] resulted in differences in anxiety levels among children. The different levels (a)...
Test the series for convergence or divergence. n=1 e1/n 78 O convergent O divergent
How do employees perceive the organization's vision and mission, and to what extent do these perceptions influence their commitment to the organization ?
In the table below which shows class taken and grade achieved, find the probability that a student selected takes Stat or receives a B grade. Round your answer to three decimal places 40 70 70 50 40...
A therapist evaluates a sample in a new treatment program after 1 month, after 2 months, and again after 3 months. Such data do not have homogeneous variance. (a) What procedure should be used? Why?...
Problem 3.5 (4 points). We will prove, in steps, that rank (L) = rank(LT) for any LE Rnxm (a) Prove that rank (L) = rank (LTL). (Hint: use Problem 3.4.) (b) Use part (a) to deduce that that rank(L) =...
1. (A nice inharitage) Suppose $1 were invested in 1776 at 3.3% interest compounded yearly a) Approximatelly how much would that investment be worth today: $1,000, $10,000, $100,000, or $1,000,000?...
Why Should not the government subsidize home buyers who make less than $120K per year. please explain this statement
Entries for equity investments: 20%50% ownership On January 6, 20Y8, Bulldog Co. purchased 25% of the outstanding common stock of $159,000. Gator Co. paid total dividends of $20,700 to all...

Which of the following is not one of the five major categories of fraudulent disbursements? 1. Payroll

Question:

Step by Step Answer:

The correct answer is Shell company schemes Explanation Shell company schemes are not typically cate...View the full answer

Forensic Accounting And Fraud Examination

Students also viewed these Business questions