Câu 80: CFE - Financial Transactions and Fraud Schemes: Certified Fraud Examiner - Financial Transactions and Fraud Schemes

For a ghost employee scheme to be successful, which of the following must be TRUE?

1. A. The ghost employee must receive payment via direct deposit.
2. B. The ghost employee must be a fictitious person.
3. C. Paychecks must be generated to someone who does not actually work for the victim company.
4. D. Paychecks must be generated to someone who used to work for the victim company. — đáp án hiện tại