Question 91
A shell company scheme in which actual goods or services are sold to the victim company is known as:
Question 92
The scheme which reduces victim companies to issue fraudulent payments for goods or services that they have not received is called:
Question 93
In ____________ scheme, a supplier pays an employee of the purchasing company to write specifications that will require amendments at a later date.
Question 94
____________ corrupt employees can cause inventory to be fraudulently delivered to themselves or accomplices.
Question 95
Bid-rigging scheme occurs when: