Câu 31: CFE - Financial Transactions and Fraud Schemes: Certified Fraud Examiner - Financial Transactions and Fraud Schemes

Jones is an accounts payable clerk at Smith Company. He intentionally sent the wrong vendor a check for some supplies. He then called the vendor, explained his “mistake”, and requested that the vendor mail back the check. Jones then intercepted the returned check and deposited it in his own account. What type of scheme did he commit?

1. A. A shell company scheme
2. B. A pay and return scheme — đáp án hiện tại
3. C. An altered payee scheme
4. D. A pass-through scheme