Billing Scheme

Billing Schemes

A billing scheme is described as the submission of a fake or altered invoice that causes an employer to willingly issue a check. In a billing scheme there are three basic categories identified by the ACFE. They are false Invoicing from a shell company, false invoicing from a non-accomplice vendor and personal purchases using company funds or credit cards.

Glossary

Fraud Statistics

Small Business Fraud Prevention

Vitalics "Vital Internal Control System"



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