Which of the following is not true of billing schemes? a. The perpetrator takes physical possession of

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Which of the following is not true of billing schemes?

a. The perpetrator takes physical possession of his or her employer’s cash.
b. The perpetrator often sets up a “dummy” company.
c. It is one of the most commonly committed disbursement schemes.
d. It usually involves dealing with the victim organization’s purchasing department.

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Fraud examination

ISBN: 978-0538470841

4th edition

Authors: Steve Albrecht, Chad Albrecht, Conan Albrecht, Mark zimbelma

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