Question 10 One of the best ways to prevent and detect shell company schemes is to maintain and regularly update a list of: Approved vendors that should be verified by someone independent of the purchasing function. o Purchases by employees that have no purchasing authority (because no one suspects them). o offshore banks whose routing numbers can be compared to vendor bank accounts (using the endorsements on cashed checks) o Known shell companies in order to compare names of vendors with it. Question 11 In preventing and detecting overstated expense reimbursement schemes, it is particularly important that the organization require Employees to submit itineraries or travel agency receipts o Employees to report their expenses accurately Original receipts for all expense reimbursements Copies of credit card statements Question 12 One of the most common breakdowns of internal controls in forged endorsement fraud is: O Returning the signed check to the employee that prepared it. Making checks payable to cash." O "Rubber stampinattentive supervisors that sign checks without proper scrutiny. Falling to secure blank check stock under lock and key Question 40 Fraud detection techniques require that traod and forensic accounting professional's pay particular attention to the possibility of suggests deception because it Concealment Conversion Couise Olde encontros