*Please answer BOTH questions!*

One of the best ways to prevent and detect shell company schemes is to maintain and regularly update a list of: a. Known shell companies in order to compare names of vondors with it. b. Approved vendors that should be verified by someone indopendent of the purchasing function. c. Ollshore banks whose routing numbers can be compared to vendor bank acoounts (using the endorsements on cashed checks). d. Purchases by employees that have no purchasing authority (because no one suspects them). QUESTION 24 In the ocoupational fraud setting. a cash larceny may be defred as the without the consent and against the will of the employer. a. Intentional taking away of an employer's cash b. Theft of more than $1,000 (in either currency or checks) c. Skimming of cash before it his the company's books d. The theft of more than $10.000 (in either curtency or checks)