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For a ghost employee scheme to be successful, which of the following must be TRUE?

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The ghost employee must receive payment via direct deposit.

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The ghost employee must be a fictitious person.

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Paychecks must be generated to someone who does not actually work for the victim company.

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Paychecks must be generated to someone who used to work for the victim company.

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CFE - Financial Transactions and Fraud Schemes Exam - Question 49

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