Explain the shell company fraud

A shell company fraud first requires that the perpetrator establish a false supplier on the books of the victim company. The fraudster then manufactures false purchase orders, receiving reports, and invoices in the name of the vendor and submits them to the accounting system, which creates the allusion of a legitimate transaction. Based on these documents, the system will set up an account payable and ultimately issue a check to the false supplier (the fraudster).

Business

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One difference between an FHA loan and a typical conventional loan is that the FHA loan:

A. probably has a higher loan-to-value ratio B. requires a larger down payment C. is issued by the government instead of a commercial lender D. probably has a shorter loan term

Business

The ________ outlines how, when, and where the firm will make the product available to targeted customers

A) target market strategy B) pricing strategy C) product strategy D) promotional strategy E) distribution strategy

Business