Employee Fraud Schemes in the Area of Reimbursement of Expenses

question 59

Multiple Choice

Employee fraud schemes in the area of reimbursement of expenses include all of the following except:

• A) overstating expenses
• B) fake receipts
• C) overstating commissions
• D) using personal expenses as business expenses

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Definitions:

Lessor

A property owner who allows others to use his or her property in exchange for payment.

UCC Covers

Embodies the scope of the Uniform Commercial Code, which governs commercial transactions in the United States.

Condominium Lease

A legal agreement where a tenant rents a unit in a condominium complex from the unit owner or landlord.

Fire Extinguishers

Portable devices that emit substances to extinguish a fire by cooling the burning material, depriving the flame of oxygen, or interfering with the chemical reactions occurring.