9. Per the Fraud Examiners Manual, which of the following is a method to conceal a cash larceny scheme? A. reversing transaction B. register manipulation C. destroying register logs. D. all of the above are methods to conceal cash larceny. 10. Per the Fraud Examiners Manual, stealing from the company deposit can be rather difficult to conceal. When can these schemes be successful in the long term? A. when the person who counts the cash also makes the deposit. B. when the person who counts the cash also has access to inventories. C. when the person who makes the deposit also prepares cash disbursements. D. when the person who makes the deposit also has access to inventories. 11. Per the Fraud Examiners Manual, what is a pass-through billing scheme? A. A shell company scheme where the victim organization is billed for completely fictitious purchases of goods or services. B. A subcategory of shell-company schemes in which actual goods or services are sold to the victim company. C. A shell company scheme where the customer is allowed to avoid all payments, usually by having an accomplice write-off thelreceivable D. A shell company scheme where the customer is allowed unauthorized discounts 12. Per the Fraud Examiners Manual, what is the key to detecting a cash larceny scheme? A. Surprise cash counts. B. an in-depth analysis of the cash receipts and recording process. C. surveillance D. using a lockbox for customers to mail in their payments. 13. Per the Fraud Examiners Manual, which of the following best describes how often an independent journal entry (e.g., from the general journal) is necessary for recording cash in everyday business activity? A never B. only in a very few instances. C. frequently D. every single day DORTEN