One reason employees might be hesitant to use PO boxes in shell company schemes is that some businesses are specially vary of sending checks to vendors that have street addresses only.
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A. B.B
The statement suggests that employees may be hesitant to use PO boxes in shell company schemes because some businesses are cautious about sending checks to vendors that have street addresses only.
In general, businesses may have concerns about sending checks to vendors with only a street address because it could be an indication of potential fraud. For example, a shell company may be using a fake street address to receive checks, and the checks may be going directly to the fraudster. This could result in the business paying for goods or services that were never actually provided.
Therefore, it is reasonable to assume that some businesses may have policies in place to require a vendor to have a verifiable mailing address, such as a PO box or physical location, before issuing checks. However, this does not necessarily mean that employees would be hesitant to use PO boxes in shell company schemes. It would depend on the specific policies and procedures in place at the business, as well as the level of awareness and training that employees have received regarding fraud prevention.
In conclusion, the statement is not entirely accurate as it oversimplifies the issue. While it is possible that some businesses may be hesitant to send checks to vendors with only a street address, it is not necessarily the main reason employees might be hesitant to use PO boxes in shell company schemes.