In a ______________ Scheme, the Perpetrator Uses False Documentation to Cause

question 20

Multiple Choice

In a ______________ scheme, the perpetrator uses false documentation to cause a payment to be issued for a fraudulent purpose.

• A) Purchasing
• B) Skimming
• C) Larceny
• D) Billing

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Definitions:

Finder

An individual who locates and takes possession of an item that was lost or unclaimed.

Confusion

The state of being bewildered or unclear in one's mind about something.

Accession

The process by which personal property becomes the property of another, usually through improvement or addition.

Adverse Possession

A legal principle that allows a person to claim ownership of property if they have occupied it for a certain period of time without the permission of the original owner, under certain conditions.