The Internal Auditor for the Bremer Group Recently Ran a Computer

question 27

Multiple Choice

The internal auditor for the Bremer Group recently ran a computer audit test that showed that Ouetzen 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) Larceny scheme
• B) Shell company scheme
• C) Non-accomplice vendor scheme
• D) Personal purchases scheme

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Definitions:

Mobile Commerce

The buying and selling of goods and services through wireless handheld devices such as smartphones and tablets.

Project Fi

A telecommunications service by Google that provides voice and data plans across Wi-Fi and cellular networks by forming partnerships with multiple mobile carriers.

Wi-Fi Services

Wireless networking technologies that provide internet access and communications over short distances without the need for physical connections.

Aggregates

Materials or items combined together to form a total quantity, commonly used in construction (like gravel and sand) or as a term in software for clustering individual items.