Question: The internal auditor for the ABC Group recently ran a computer audit test that showed that XYZ Company, one of the company's listed vendors, doesn't
The internal auditor for the ABC Group recently ran a computer audit test that showed that XYZ Company, one of the company's listed vendors, doesn't have a telephone number or a tax ID number. Of the choices given, what type of fraud does this situation most likely indicate?
a Personal purchases scheme
b Shell company scheme
c Nonaccomplice vendor scheme
d Larceny scheme
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