In the table, match the acts, concealments, and conversions to create a complete fraud scenario. A...
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In the table, match the acts, concealments, and conversions to create a complete fraud scenario. A B. C. D. E. Act A salesperson steals an iPhone from the display case A cashier pads their time sheet with unauthorized hours every shift An employee submits personal purchases as restaurant expenses An accounts payable clerk creates fraudulent disbursements of company checks Management inflates sales revenue by shipping unauthorized sales to customer Act Concealment 1. Falsifying timesheet entries 2. Creating fictitious receipts 3. Billing to a shell vendor 4. Shipping at the end of the accounting period 5. to cause returns to come back after the end of the accounting period Including it in the store inventory count when it's not there A. A salesperson steals an iPhone from the display case B. A cashier pads their time sheet with unauthorized hours every shift C. An employee submits personal purchases as restaurant expenses D. An accounts payable clerk creates fraudulent disbursements of company checks E. Management inflates sales revenue by shipping unauthorized sales to customer i. ii. Selling it online or at a local pawn shop iii. Conversion Cashing company checks to a shell company's bank account and transferring the money to a personal bank account iv. Inflating company revenue on financial statements Receiving a paycheck to a personal bank account V.. Receiving reimbursement to a personal bank account Concealment Conversion < In the table, match the acts, concealments, and conversions to create a complete fraud scenario. A B. C. D. E. Act A salesperson steals an iPhone from the display case A cashier pads their time sheet with unauthorized hours every shift An employee submits personal purchases as restaurant expenses An accounts payable clerk creates fraudulent disbursements of company checks Management inflates sales revenue by shipping unauthorized sales to customer Act Concealment 1. Falsifying timesheet entries 2. Creating fictitious receipts 3. Billing to a shell vendor 4. Shipping at the end of the accounting period 5. to cause returns to come back after the end of the accounting period Including it in the store inventory count when it's not there A. A salesperson steals an iPhone from the display case B. A cashier pads their time sheet with unauthorized hours every shift C. An employee submits personal purchases as restaurant expenses D. An accounts payable clerk creates fraudulent disbursements of company checks E. Management inflates sales revenue by shipping unauthorized sales to customer i. ii. Selling it online or at a local pawn shop iii. Conversion Cashing company checks to a shell company's bank account and transferring the money to a personal bank account iv. Inflating company revenue on financial statements Receiving a paycheck to a personal bank account V.. Receiving reimbursement to a personal bank account Concealment Conversion <
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Related Book For
Operations and Supply Chain Management
ISBN: 978-0078024023
14th edition
Authors: F. Robert Jacobs, Richard Chase
Posted Date:
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