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accounting system 27. Per the Fraud Exominers Manual, what is a shell company? D. A presence (other than a to prevent biling 23. Per the
accounting system 27. Per the Fraud Exominers Manual, what is a shell company? D. A presence (other than a to prevent biling 23. Per the Froud Examiners Manual, what is the primary way to prevent casth trusted employee. collection and disburse company funds receiving the foods or services, and making the payment to the vendor D. False expense account services are sold to the C. A shell company scheme where the customer is allowed to avoid al to himse replaces it with another day's deposit. accounting system 27. Per the Fraud Exominers Manual, what is a shell company? D. A presence (other than a to prevent biling 23. Per the Froud Examiners Manual, what is the primary way to prevent casth trusted employee. collection and disburse company funds receiving the foods or services, and making the payment to the vendor D. False expense account services are sold to the C. A shell company scheme where the customer is allowed to avoid al to himse replaces it with another day's deposit
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