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According to the 2012 Report to the Nations on Occupational Fraud and Abuse, register disbursement schemes were the most frequently reported type of fraudulent disbursement scheme. True or False?

1) True
2) False

1 Answer

6 votes

Final Answer:

1) True

Step-by-step explanation:

The given statement "According to the 2012 Report to the Nations on Occupational Fraud and Abuse, register disbursement schemes were the most frequently reported type of fraudulent disbursement scheme" is true. This is supported by the fact that the 2012 Report to the Nations on Occupational Fraud and Abuse indeed identified register disbursement schemes as the most frequently reported type of fraudulent disbursement scheme.

Register disbursement schemes involve manipulating disbursements from an organization by creating fraudulent transactions in the organization's register. This type of fraud often includes creating fictitious expenses or altering existing transactions to redirect funds for personal gain.

The 2012 report, which is a comprehensive study on occupational fraud, collected data from various industries and organizations, providing a reliable basis for the statement. As a result, the frequency of register disbursement schemes, as highlighted in the report, establishes the given statement as true. This information is crucial for understanding common patterns of fraudulent activities in occupational settings, aiding in the development of preventive measures to safeguard against such schemes.

User Chris Herbert
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