Question 1) According to your textbook, which credit card has a 3-D flying dove hologram?

		American Express
		both Visa and Mastercard
		Mastercard
		Visa

Quesstion 2) The most common type of check fraud is forgery of your company's checks.

True

False

Question 3) Which of the following may involve altering physical inventory counts to cover a theft?

		a falsified shipping/receiving report
		a fraudulent write-off
		a fraudulent shipment
		unconcealed larceny

Question 4) The warehouse is always locked, and access is limited to authorized persons who have key cards. This is an example of:

		analytical review
		established system for storing and counting inventory
		proper documentation monitored properly
		physical safeguard

Question 5) Credit card fraud that involves using an electronic device to transfer data from the magnetic strip is known as:

		non-receipt fraud
		merchant scamming
		skimming
		true name fraud