1 A payroll clerk who forwards signed checks to the various departments in the company could most likely commit an employee fraud by which of the following? A B C Stealing customer checks made out to the company and cashing them Creating a fictitious vendor, submitting fraudulent invoices. to the company, and cashing the checks to pay for the fictitious goods Creating fictitious employees, filling out timecards for them, and cashing the paychecks made out to them D Stealing duplicate vendor payments 2 A purchasing agent would most likely be able to commit a fraud by which of the following? A Stealing inventory from the storeroom B The unauthorized sale of assets C Collusion with suppliers, including kickbacks and bribes D Making false entries into accounts to cover missing assets 3 To prove fraud, there must be evidence of intentional wrongdoing. In which of the following fraud cases, is it most difficult to prove intent? A Bust-out B Check fraud C Bleed-out D False claims