What is the difference between a fictitious refund scheme and an overstated refund scheme?

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Principles of Fraud Examination

ISBN: 978-1118582886

4th edition

Authors: Joseph T. Wells

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Question Posted: Mar 31, 2015 05:25 AM

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What is the difference between a fictitious refund scheme and an overstated refund scheme?

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In a fictitious refund scheme the fraudster processes a refund as i...View the full answer

Principles of Fraud Examination

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