Which of the following is NOT the type of billing scheme?

• A.Invoicing via accomplice companies
• B.Invoicing via non-accomplice companies
• C.Invoicing via shell companies
• D.Personal purchases with company funds

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The most basic skimming scheme occurs when:

• A.An employee sells goods or services to a customer, collects the customer's payment, but makes no record of the sale.
• B.An employee buy goods or services from a stakeholder, drop the stakeholder's payment and makes record of the purchase too.
• C.An employee buy goods or services from a customer, drop the customer's payment, but makes no record of the purchase.
• D.An employee sells goods or services to a stakeholder, collects the stakeholder's payment and makes record of the sale too.

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When employees avoid detection in a refund scheme to keep the sizes of the disbursement low, is referred to:

• A.Small disbursements
• B.Very small disbursements
• C.None of the above
• D.Simple disbursements

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Which of the following must be present for a fraud to exist?

• A.A material false statement
• B.Reliance on the fast statement by the victim
• C.All of the above
• D.Knowledge that the statement was false when it was uttered

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Which of the following search is used for unusually high incidence of returns and allowances scheme?

• A.Allowances by vendors
• B.Returns and allowances
• C.None of the above
• D.Disposals of allowances than reorders

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