A shell company scheme in which actual goods or services are sold to the victim company is known as:

Posted by: Pdfprep Category: CFE Tags: , ,

A shell company scheme in which actual goods or services are sold to the victim company is known as:
A . Maintenance scheme
B . Allocation scheme
C . Distribution scheme
D . Pass-through scheme

Answer: D

Leave a Reply

Your email address will not be published.