Question: If you suspected skimming of sales at the cash register
If you suspected skimming of sales at the cash register, what is one of the first things you would check?
Answer to relevant QuestionsAssume a client who owns a small apartment complex in a different city than where he lives has discovered that the apartment manager has been skimming rental receipts, which are usually paid by check. The manager endorsed ...Where do cash larceny schemes rank among cash misappropriations in terms of frequency? In terms of median loss? Briefly describe some common types of cash larceny schemes. Among the proactive audit techniques suggested in this chapter are the following: (1) A summary, by employee, of discrepancies between cash receipt reports and the sales register system; and (2) A summary, by employee, of ...How does an employee use a non-accomplice vendor’s invoice to generate a fraudulent payment?
Post your question