Charlene DiAngelo Is a Sales Manager for Northwest Paper

question 14

Multiple Choice

Charlene DiAngelo is a sales manager for Northwest Paper & Plastics. On April 11, she took some clients out for a business lunch to discuss a potential contract. When she returned to the office, she made a photocopy of her restaurant receipt. Using correction fluid, she changed the date on the photocopy to read June 11. She submitted the original restaurant receipt with a reimbursement request on April 11 and held on to the photocopy for 2 months. On June 12, she submitted the altered photocopy along with a second reimbursement request. What type of fraud scheme did DiAngelo commit?

• A) Altered receipt
• B) Fictitious expense reimbursement
• C) Billing
• D) Multiple reimbursement

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Definitions:

Fringe Benefits Programs

Packages offered by employers outside of regular salaries, including health insurance, retirement plans, and other perks.

Organization

A group of individuals working together in a structured and coordinated fashion to achieve a set of goals.

Bonus Pay Plans

Compensation strategies that provide employees with additional financial rewards based on performance achievements, company profits, or other criteria warranting a bonus.

Continuous Payments

A method of payment where charges are made at regular intervals without interruption for services or goods received over time.