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The perpetrators of which frauds produce false documents that cause the victim company to unwittingly make a fraudulent disbursement?
Suggested Answer: B
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11 comments · newest first
JO
Jonell
11 months ago
I've seen a lot of D in action, not sure about B.
RU
Rutha
11 months ago
C could be a contender too, just saying!
KR
Kris
12 months ago
Wait, are we sure about B? Seems too obvious.
KA
Katlyn
12 months ago
Totally agree, B is the right choice!
MI
Mitsue
12 months ago
Definitely B, payroll schemes are super common.
KA
Kate
1 year ago
I’m leaning towards option B, but I recall something about purchase schemes too. It’s tricky to remember the specifics!
DA
Daron
1 year ago
I’m a bit uncertain about the options. Could it also be related to inventory schemes? I feel like I’ve seen that in other practice questions.
CH
Cheryl
1 year ago
I think this question is about schemes where false documents are used, but I’m not sure if it’s specifically payroll or expense reimbursements.
DO
Domingo
1 year ago
I remember practicing a question similar to this one, and I think payroll and expense reimbursement schemes were the main focus.
AR
Aron
1 year ago
I'm not totally sure about this one. I'll make my best guess, but I might need to come back to it if I have time at the end.
AR
Ariel
1 year ago
This seems tricky, but I'll give it my best shot. I'm going to take it step-by-step and make sure I don't miss anything.