What is sometimes used to overcome well-designed internal controls of a victim company?
A shell company scheme in which actual goods or services are sold to the victim company is known as:
What is sometimes used to overcome well-designed internal controls of a victim company?
Placing any restriction in the solicitation documents that tend to restrict competition is called prebid solicitation.
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.
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