What is a pass-through scheme and how does it differ from a typical shell company billing scheme?
Answer to relevant QuestionsWhat is a pay-and-return scheme? List three examples of how this type of fraud can be committed. What are some of the ways shell company invoices can be identified? Perpetrators of check tampering schemes must obtain a signature on the check. What are methods used to affix a signature to the check? In the case study of Melissa Robinson, she was able to steal over $60,000 from her employer. Why was she able to commit her fraud without detection? In terms of median losses, which is larger: billing schemes or payroll schemes? Can you offer a possible explanation?
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