The three stages of one year laundering are: a layering placement refining be refining integration layering see placement refining integration or D integration layering placement

To prevent fraud shipments of merchandise organization should a match every receiving slip to an approved purchase order be match every outgoing shipment to a sales order see make sure all the increases to perpetual inventory records are supported by a proper source of documents or D all of the above

The following is not a red flag in the fraudulent shipments game and increase in bad debt expense an unexplained decrease in the scrap amount unusually high levels of re-orders for inventory items or shipments with missing sales documents