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:

Predict

To make a statement about what will happen in the future based on past experience or evidence.

Eliminate

To remove or take away someone or something from consideration, or to put an end to; eradicate.

Often

A term indicating frequency, typically used to describe how regularly an event or action occurs.

Process of Elimination

A problem-solving strategy that removes options to more easily identify the correct solution or answer.