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Physical tampering prevention is a check tampering technique that is used to secure bankassisted controls.
Another way to eliminate competition in the solicitation phase of the selection process is to:
The prime targets for skimming schemes which are hard to monitor and predict such as late fees and parking fees, are:
When a victim company purchases unnecessary goods or services from a supplier at the direction of the corrupt employee, this results in:
Bank cut-off statements should be requested for 10-15 days after the closing date of the balance sheet.
Occupational fraud and abuse is a (an) __________ of doing business, in much the same way that we pay expenses for electricity, taxes and wages.
__________ can be defined as conduct detrimental to the organization and to the employee.
A shell company scheme in which actual goods or services are sold to the victim company is known as:
The scheme which reduces victim companies to issue fraudulent payments for goods or services that they have not received is called:
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:
One final means of concealing a register scheme, as with many kinds of fraud, is to destroy all records of the transaction.
___________ is to allow the owner, investors, creditors and others with an interest to know the appropriate book worth of the business at a particular date.
Multiple cashiers operate from a single cash drawer without separate access codes is a red flag for:
TESTED 04 Dec 2024
