According to the ACFE Survey, the Most Common Type of Occupational

question 15

Multiple Choice

According to the ACFE survey, the most common type of occupational fraud scheme is:

• A) Corruption
• B) Fraudulent billing
• C) Illegal gratuities
• D) Asset misappropriation

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Definitions:

SUTA Purposes

Relating to State Unemployment Tax Act, it's for state-level funding of unemployment benefits.

FUTA Tax

Federal Unemployment Tax Act tax, used to fund state workforce agencies.

Timely Deposits

The IRS requirement that taxpayers must deposit certain types of taxes (e.g., payroll taxes) by specific deadlines to avoid penalties.

Form W-2

An IRS form used by employers to report annual wage and salary information for employees along with the amount of taxes withheld from their paychecks.