How Can Funds Be Stolen in Payroll Fraud

question 59

Multiple Choice

How can funds be stolen in payroll fraud?

• A)by paying a fictitious or ghost employee
• B)by increasing pay rates without permission
• C)by keeping a real but terminated employee on the payroll
• D)All of the above situations are possible.

Describe the investment model of relationships and factors influencing relationship commitment.

Comprehend the theory of social identity and how it shapes self-perception and behavior toward in-groups and out-groups.

Distinguish between explicit and implicit attitudes, including racism.

Understand the phenomenon of risky shift and its implications for group decision making.

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Definitions:

Enforcing Judgment

The legal process of ensuring compliance or execution of a court's decision, often involving measures such as seizing property or garnishing wages to satisfy a financial award.

Dry Judgment

A court judgement that orders a payment or entitlement without specifying the means of achieving it or fails to award the plaintiff any compensatory damages.

Garnishment Process

A legal procedure by which a creditor can collect what a debtor owes by requiring a third party to turn over the debtor's wages or property.

Limitations

Restrictions or time limits within which legal action must be initiated or rights enforced to prevent stale claims.