Which of the following is not necessary for a ghost employee scheme to succeed?
A) Timekeeping and wage rate information must be collected.
B) The ghost must be added to the payroll.
C) The perpetrator must have access to a bank account in the ghost employee's name.
D) A paycheck must be issued to the ghost.

Question

Quizplus · Accepted Answer

While a bank account in the ghost employee's name may be helpful in carrying out the scheme, it is not necessary for it to succeed. The perpetrator could potentially collect the fraudulent paychecks and cash them without the need for a bank account. The other three options are necessary steps in carrying out a ghost employee scheme.

Which of the Following Is Not Necessary for a Ghost