Thank you for visiting Which of the following types of disbursement fraud occurs least frequently A Expense tampering B Payroll schemes C Register disbursement schemes D Billing schemes. This page is designed to guide you through key points and clear explanations related to the topic at hand. We aim to make your learning experience smooth, insightful, and informative. Dive in and discover the answers you're looking for!
Answer :
Final answer:
Register disbursement schemes occur least frequently among the options given, as they are usually well-controlled and monitored, making such fraud harder to commit compared to other types of disbursement fraud.
Explanation:
The type of disbursement fraud that occurs least frequently is register disbursements schemes. Disbursement fraud is a form of corporate crime and involves the unauthorized taking of money from a company. Looking at options A through D:
- Expense tampering involves submitting false or inflated business expense reports for reimbursement.
- Payroll schemes can occur when employees add ghost employees to the payroll or falsify their own hours.
- Register disbursement schemes involve theft from a cash register which is usually controlled through various system safeguards, hence it's less frequent compared to other methods.
- Billing schemes involve submitting invoices for fictitious services or goods, or inflated invoices from a legitimate vendor.
According to various fraud studies, billing schemes are the most common, while register disbursement schemes are the least common due to tighter controls around register operations.
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