In the Fraud Tree, all of the following are categories of fraudulent disbursements except:
A) Payroll schemes
B) Cash larceny
C) Check tampering
D) Billing schemes

Question

Quizplus · Accepted Answer

Cash larceny is not a category of fraudulent disbursements as it involves stealing cash after it has been collected, rather than diverting it through fraudulent disbursements. The categories of fraudulent disbursements are payroll schemes, check tampering, and billing schemes.

In the Fraud Tree, All of the Following Are Categories