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.
The fraudsters' interest lies with an employer other than a company.
A special scheme in which employees know their employer is seeking to purchase a certain asset and take advantage of the situation by purchasing the asset themselves is:
__________ is required if and when officers, executives or other persons in trusted positions become subjects of a criminal indictment.
Which of the following method is NOT used to detect conflicts of interest?
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