In One of the Case Studies in the Textbook, a Southeastern

question 26

Multiple Choice

In one of the case studies in the textbook, a Southeastern medical college was plagued with fraudulent activity. What started as an investigation into some suspicious expense reimbursement activity eventually led to the discovery of a fictitious company that was set up to fraudulently bill the college for supplies that never existed. Which of the following red flags were found during the investigation?

• A) Some vendors didn't have street addresses or telephone numbers.
• B) Invoices were received for just under the amount that required two authorized signatures.
• C) Some of the checks were cashed at check cashing companies.
• D) All of the above