Why do most shell company schemes involve the purchase of services rather than goods?
Answer to relevant QuestionsWhat is a pass-through scheme and how does it differ from a typical shell company billing scheme? List and explain at least four proactive audit tests that could be performed to help detect a shell company scheme. What are the methods discussed in this chapter by which fraudsters gain access to blank company checks as part of a forged maker scheme? What measures can companies can take to prevent and detect fraudulent electronic payments? According to this chapter, what are the three main categories of payroll fraud?
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