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Detail Form
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1.
Which of the following is NOT the type of billing scheme?
2.
In ___________ scheme, an employee creates false vouchers or submits false invoices to the employer.
3.
A voucher is:
4.
A fabricated name and the post office box that an employee uses to collect disbursements from false billings is called:
5.
One reason employees might be hesitant to use PO boxes in shell company schemes is that some businesses are specially vary of sending checks to vendors that have street addresses only.
6.
What is sometimes used to overcome well-designed internal controls of a victim company?
7.
Most of the shell company schemes involve the purchase of goods rather than services.
8.
A shell company scheme in which actual goods or services are sold to the victim company is known as:
9.
A person is said to be in ________ act, when the business which he transacts, or the money or property which he handles, is not for his own benefit, but for another person:
10.
The essential elements of a ________ are an actual or constructive taking away of the goods or property of another with the without the consent and against the will of the owner and with a felonious intent.