Claiming personal travel as a business expense, a personal lunch as a business lunch, altering a receipt to reflect a higher amount than was actually paid, or submitting fictitious receipt is an example of which of the following?
a. a billing scheme
b. a payroll disbursement scheme
c. a register disbursement scheme
d. an expense reimbursement scheme
d
FEEDBACK: a. Incorrect. A billing scheme requires submission of a false or altered invoice that causes an employer to willingly issue a check.
b. Incorrect. Check tampering involves either preparing fraudulent checks or intercepting checks and converting the funds.
c. Incorrect. Register disbursement schemes involve false refunds or voids.
d. Correct.
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What will be an ideal response?