All of the Following Are Possible Ways to Commit Fraud

question 16

Multiple Choice

All of the following are possible ways to commit fraud by using a payroll scheme except:

• A) Overstating expenses that will be reimbursed
• B) Falsify hours worked
• C) Creating ghost employees
• D) Commission scheme

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Definitions:

Job Evaluations

The process of systematically assessing the relative worth of jobs within an organization to establish fair salary levels.

Job Analysis

The process of gathering, documenting, and analyzing information about a job, including the tasks, responsibilities, skills, and requirements.

Performance Evaluation

The result of an annual or biannual process in which a manager evaluates an employee’s performance relative to the requirements of his or her job and uses the information to show the person where improvements are needed and why

Evaluation Training

The systematic assessment of the design, implementation, and outcomes of training programs to determine their effectiveness and to make informed decisions on their improvement.