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A shell company scheme in which actual goods or services are sold to the victim company is known as:
Most of the shell company schemes involve the purchase of goods rather than services.
What is sometimes used to overcome well-designed internal controls of a victim company?
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.
A fabricated name and the post office box that an employee uses to collect disbursements from false billings is called:
Lina Thomas (South Africa)
