Posted: April 26th, 2017

Remy Lewis has just started working as a marketing research analyst for Commercial Casting Company in New York City. He is relocating his family to New York from North Carolina, but they haven’t moved yet. Twice a month, the company pays for Lewis to travel to North Carolina to visit his family and help with the move. During the month of September, Lewis only visited his family once; however, he submitted expense reports for mileage for two separate trips to North Carolina and back. What type of scheme is this?

Remy Lewis has just started working as a marketing research analyst
for Commercial Casting Company in New York City. He is relocating his family
to New York from North Carolina, but they haven’t moved yet. Twice a month,
the company pays for Lewis to travel to North Carolina to visit his family and
help with the move. During the month of September, Lewis only visited his
family once; however, he submitted expense reports for mileage for two
separate trips to North Carolina and back. What type of scheme is this?

Billing
Fictitious expense reimbursement
None of the above