Question: What is a ghost employee and what are the four
What is a ghost employee and what are the four steps needed to make this scheme work?
Answer to relevant QuestionsHow do employees overstate legitimate expenses on their expense reports? How can conflicts of interest be prevented and detected? What are some of the ways in which financial statement fraud is committed? What must an injured party prove to be successful in a claim for damages? How does the legal system differentiate between “following” versus “tracing” the money?
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