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NEW QUESTION 22
The prime targets for skimming schemes which are hard to monitor and predict such as late fees and parking fees, are:
- A. Register manipulations
- B. Revenue sources
- C. Internal audits
- D. Recorded sales
Answer: B
NEW QUESTION 23
Fraudsters use the accounting system as a tool to generate the results they want in
___________ approach:
- A. All of the above
- B. beating accounting
- C. Playing the accounting
- D. Organized accounting
Answer: C
NEW QUESTION 24
A shell company scheme in which actual goods or services are sold to the victim company is known as:
- A. Allocation scheme
- B. Maintenance scheme
- C. Pass-through scheme
- D. Distribution scheme
Answer: C
NEW QUESTION 25
Which sale occurs when the accomplice of the employee-fraudster "buys" merchandise, but the employee does not ring up the sale, and the accomplice takes the merchandise without making any payment?
- A. Whole sale
- B. Fraudster sale
- C. Fake sale
- D. Preliminary sale
Answer: C
NEW QUESTION 26
When a victim company purchases unnecessary goods or services from a supplier at the direction of the corrupt employee, this results in:
- A. Need recognition scheme
- B. Submission scheme
- C. False sole-source scheme
- D. Presolicitation scheme
Answer: A
NEW QUESTION 27
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