Question: The key to a falsified hours scheme in a manual
The key to a falsified hours scheme in a manual system is for the perpetrator to obtain authorization for the falsified timecard. There were four methods identified in this chapter by which employees achieved this. What were they?
Answer to relevant QuestionsWhat is meant by the term “rubber stamp” supervisor and how are these individuals utilized in a payroll fraud scheme? In terms of preventing payroll fraud, why is it important for hiring and wage rate changes to be administered through a centralized and independent human resources department? How is a multiple reimbursement scheme committed? How do register disbursement schemes differ from skimming and cash larceny, both of which frequently involve thefts of cash from cash registers? In the “silent crime” case study mentioned in the chapter, how did Joe Anderson involve other individuals in his credit card refund scheme?
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