For Ghost-Employee Fraud Schemes to Work,four Things Must Happen

question 29

Multiple Choice

For ghost-employee fraud schemes to work,four things must happen.Which of the following is NOT one among them?

• A)The ghost must be added to the payroll.
• B)Timekeeping and wage rate information must be collected.
• C)A paycheck must be issued to the ghost.
• D)The payment must be made based on an employee's revenue output.

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Definitions:

Primacy Effect

The tendency to remember information at the beginning of a list better than information that comes later.

Bottom-up Approach

A strategy or method that begins with specific details or elements and builds up to a more general, comprehensive system or understanding.

Top-down Approach

A problem-solving strategy that starts with the big picture before breaking it down into smaller, more manageable parts.

Schema-inconsistent

Pertains to information or events that do not fit within existing cognitive frameworks or expectations.