Question 46
The scheme which reduces victim companies to issue fraudulent payments for goods or services that they have not received is called:
Question 47
A __________ is a day-by-day, or chronological, record of transactions
Question 48
_____________ involves purposeful misreporting of financial information about the organization that is intended to mislead those who read it.
Question 49
A fabricated name and the post office box that an employee uses to collect disbursements from false billings is called:
Question 50
Which of the following is true for Red flags associated with fictitious revenues?