Problem 1) In the Silent Crime Case Study mentioned in this Chapter 8 (page, 202-204), how did Joe Anderson involved other individuals in his credit card refund scheme?

(Problem 2) Explain how each of the following three conditions could be a RED FLAG for a register disbursement scheme?

(2-A) Adam, a cash register teller, is authorized to approve sales refunds; he is also authorized to make inventory adjustment.

(2-B) Betty, a cashier, processed fifteen refunds in the last week. No other cashier processed more than five during that same period. Each of the transactions was for between $13.50 and $14.99.

(2-C) Over 70 percent of the refunds processed by Charlie, a cash register clerk, were run on the same date as the original sale.

(Problem 3) In the case of Chipping Away a High-Tech theft in Chapter 9 (page, 213-215), do you believe the procedures and controls maintained by the manufacturer contributed to the theft? Why, or Why Not? Please explain with your reasoning.

(Problem 4) Baker is an auditor for ABC Company. As part of a proactive fraud audit, Baker runs the following tests: (1) a review of the sales register for dormant customer accounts that posted a sale within the last two months; and (2) a comparison of the sales register and the shipment register for shipping documents that have no associated sales order. Taken together, what type of noncash schemes is Baker most likely to find with these tests? Explain how each one might identify fraud.