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_________ is defined as a person who works for the victim organization and who is primary culprit
__________ inventory and other assets is relatively common way for fraudsters to remove assets from the books before or after they are stolen.
Which of the following factors is NOT included in most financial statement schemes?
The scheme which reduces victim companies to issue fraudulent payments for goods or services that they have not received is called:
The amount of cash on hand in a register may be compared to the amount showing in the register tape in order to detect _______.
By what accountant means that the financial figures presented by the company are at least as much as reflected in the statements, if not more.
The forms that allow noncash assets to be moved from one location in a company to another can be used to facilitate the misappropriation of those assets are called:
_________ revenues involve the recording sales of goods or services hat did not occur.
A technique by which checks are numbered using a new technique that is revealed by a colored highlighter pen or by a bright light held behind the check is called:
__________ can be defined as conduct detrimental to the organization and to the employee.
When employee committing the fraud removes cash from the register and also the item allegedly being returned is debited back into the inventory, this refers to:
Which check tampering red flag may indicate employees have embezzled cash and charged the embezzlement to expense accounts?
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.
Most of the shell company schemes involve the purchase of goods rather than services.
TESTED 26 Apr 2024