Which category of fraud is mitigated by having employees' clock in and out for shifts rather than submit a time sheet?
A) Billing schemes
B) Pay and return schemes
C) Payroll schemes
D) Expense reimbursement schemes

Question

Quizplus · Accepted Answer

Having employees clock in and out for shifts directly addresses payroll schemes by ensuring that the hours worked are accurately recorded, thereby preventing employees from claiming pay for hours not worked.

Which Category of Fraud Is Mitigated by Having Employees' Clock