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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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