In a ______________ scheme, the perpetrator uses false documentation to cause a payment to be issued for a fraudulent purpose.
A) Purchasing
B) Skimming
C) Larceny
D) Billing

Question

Quizplus · Accepted Answer

This is a classic definition of a billing scheme, where the perpetrator causes a payment to be issued based on false documentation, such as fake invoices or bills. A purchasing scheme involves the perpetrator using their position in the company to make unauthorized purchases, while skimming and larceny involve stealing cash or assets directly.

In a ______________ Scheme, the Perpetrator Uses False Documentation to Cause