Question: List four types of false entries a fraudster can make
List four types of false entries a fraudster can make in the victim organization’s books to conceal receivables skimming.
Answer to relevant QuestionsIn the case study of Brian Lee, the plastic surgeon, what kind of skimming scheme did he commit? How do cash larceny schemes differ from fraudulent disbursements? How do fraudsters commit cash larceny from the bank deposit? How is the larceny of receivables often detected? What is a pass-through scheme and how does it differ from a typical shell company billing scheme?
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