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The prevention and detection of shell company fraud schemes includes: Group of answer choices Independently verify all vendors before payment is made Maintain an approved
The prevention and detection of shell company fraud schemes includes: Group of answer choices Independently verify all vendors before payment is made Maintain an approved vendor list Look for invoices that lack detailed descriptions of the products or services billed All of the aboveA ghost employee can be a: (select all that apply) Group of answer choices Friend or relative of the fraudster employee Fictitious person Employee accomplice Vendor accomplice
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