Free CFE - Law Exam Braindumps (page: 15)

Page 14 of 41

One reason employees might be hesitant to use PO boxes in shell company schemes is that some businesses are specially vary of sending checks to vendors that have street addresses only.

  1. True
  2. False

Answer(s): B



What is sometimes used to overcome well-designed internal controls of a victim company?

  1. Shell company
  2. Fraudulent invoices
  3. Collusion
  4. Rubber stamp supervisors

Answer(s): C



Most of the shell company schemes involve the purchase of goods rather than services.

  1. True
  2. False

Answer(s): B



A shell company scheme in which actual goods or services are sold to the victim company is known as:

  1. Maintenance scheme
  2. Allocation scheme
  3. Distribution scheme
  4. Pass-through scheme

Answer(s): D






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