Which of the following schemes can be detected by identifying vendor addresses that are not designated as a business address?
A) Shell company schemes
B) Kickback schemes
C) Conflicts of interest
D) All of the above

Question

Quizplus · Accepted Answer

Identifying vendor addresses that are not designated as business addresses can help detect all of the listed schemes: shell company schemes (by revealing companies that exist only on paper), kickback schemes (by uncovering illegitimate vendors used to funnel kickbacks), and conflicts of interest (by identifying vendors with addresses that match employees' addresses or other related parties, suggesting a potential conflict of interest).

Which of the Following Schemes Can Be Detected by Identifying