Commercial Pilot Licence (CPAER) – Canada · Question
An auditor is using data analytics to compare vendor addresses to employee addresses in the payroll master file. What type of fraud would this analysis most likely identify?
Comparing vendor addresses to employee addresses can uncover fictitious vendors that are actually employees or related parties, which is a common indicator of a
Start free practice for Commercial Pilot Licence (CPAER) – Canada
150 questions · no signup required · 40 free questions per day
Question: An auditor is using data analytics to compare vendor addresses to employee addresses in the payroll master file. What type of fraud would this analysis most likely identify?
Answer options:
- Understatement of revenue. ✅ Ghost employee schemes.
- Overstatement of inventory.
- Employee theft of cash receipts.
Correct answer: Ghost employee schemes.
Explanation: Comparing vendor addresses to employee addresses can uncover fictitious vendors that are actually employees or related parties, which is a common indicator of a 'ghost employee' scheme or a fraudulent disbursement scheme.
Start free practice for Commercial Pilot Licence (CPAER) – Canada
150 questions · no signup required · 40 free questions per day
More about Commercial Pilot Licence (CPAER) – Canada
Related Questions
- What is the minimum visibility required for a commercial VFR flight in Class D airspace at or below 3,000 feet
- What is the minimum age requirement to hold a Commercial Pilot Licence in Canada?
- Scenario 1: A commercial pilot conducting an IFR flight in Canadian airspace must hold which of the following
- Scenario 2: What is the minimum visibility required for a commercial VFR flight in Class D airspace at or belo
- Scenario 3: When flying over an unpopulated area, at what minimum altitude must a commercial aircraft be opera
- Scenario 4: The altimeter setting region in Canada extends from ASL to:
More for Commercial Pilot Licence (CPAER) – Canada candidates
Question explanations
- What is the minimum visibility required for a commercial VFR flight in Class D airspace at or below 3,000 feet
- What is the minimum age requirement to hold a Commercial Pilot Licence in Canada?
- Scenario 1: A commercial pilot conducting an IFR flight in Canadian airspace must hold which of the following
- Scenario 2: What is the minimum visibility required for a commercial VFR flight in Class D airspace at or belo
Ready to practice?
Free, no signup required. Build a wrong-question list as you go.
Start Free Commercial Pilot Licence (CPAER) – Canada Practice →Related courses
Other Canadian certifications candidates often prepare for alongside this one.