Explain the Elements of a Fraud Scheme and Describe the Who

question 14

Essay

Explain the elements of a fraud scheme and describe the who, what, how when where and why of the investigation.

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Definitions:

Write Checks

The action of completing a check to make a payment from a bank account, including details such as the date, payee name, and amount.

Payroll Tax Forms

Documents used to report employment taxes to governmental authorities, including taxes withheld from employees and employer's contribution amounts.

Payroll Liabilities

Obligations a company owes related to employee compensation, including wages, taxes, and benefits.

Funded By

Indicating the source of financial resources provided to support a project, initiative, or business venture.