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In one of the case studies in the textbook, a Southeastern medical college was plagued with fraudulent activity. What started as an investigation into some suspicious expense reimbursement activity eventually led to the discovery of a fictitious company that was set up to fraudulently bill the college for supplies that never existed. What was the first sign that there were more problems than the initial expense reimbursement fraud?

User Nort
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The correct answer is The administrative assistant suddenly left town when requested to be interviewed.

Explanation: Act of bad faith that aims to defraud or deceive someone; song, deception, sophistication. Artful lie; sycophanty. Illegal entry of foreign products, without payment of customs duties. Act of falsifying documents, brands and products.

User Milos Pesic
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