In a Shell Company Scheme, Which of the Following Methods

question 18

Multiple Choice

In a shell company scheme, which of the following methods might a fraudster use to get a phony invoice approved for payment?

• A) Collusion
• B) A "rubber stamp" supervisor
• C) Falsification of purchase orders and receiving reports
• D) Any of the above

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Definitions:

Global Expansion

The strategic growth of a company beyond its home country, entering new markets to increase market share, diversify, and achieve economies of scale.

Growth Strategy

A strategy that involves expansion of the organization’s current operations.

Attractive Industry

A sector of the economy that is appealing to investors and companies due to its potential for high profitability, growth, and stable demand.

Competitors

Businesses or individuals that offer similar products or services and compete for the same market share or audience.