Question
Question 1) Unconcealed larceny includes: stealing with no attempt to cover up the theft falsified receiving reports that cover up a theft by recording a
Question 1) Unconcealed larceny includes:
stealing with no attempt to cover up the theft | ||
falsified receiving reports that cover up a theft by recording a shortage or "defective goods" | ||
altering inventory records to match the balance in the inventory account | ||
all of the above |
Question 2) The most common type of non-cash theft is:
fraudulent write-offs | ||
unconcealed larceny | ||
fraudulent shipments | ||
falsified receiving and shipping reports |
Question 3) Before hiring someone for a position involving access to cash, checks, or inventory, a company should check the applicant's past employment, references, and criminal convictions.
True
False
Question 4) A good source for finding a list of common fraud scams and their warning signs is the:
Federal Bureau of Investigation | ||
National Fraud Information Center | ||
National Trade Commission | ||
Better Business Bureau |
Question 5) Credit card fraud that involves filling out multiple blank slips using the card is known as:
skimming | ||
merchant scamming | ||
true name fraud | ||
non-receipt fraud |
PLEASE ANSWER ALL THE QUESTIONS AND DON'T SKIP ANY ITS A REQUEST, And Make sure your answers are correct. So that I can upvote you.
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