Question: Question 1) Unconcealed larceny includes: stealing with no attempt to cover up the theft falsified receiving reports that cover up a theft by recording a
Question 1) Unconcealed larceny includes:
| stealing with no attempt to cover up the theft | ||
| falsified receiving reports that cover up a theft by recording a shortage or "defective goods" | ||
| altering inventory records to match the balance in the inventory account | ||
| all of the above |
Question 2) The most common type of non-cash theft is:
| fraudulent write-offs | ||
| unconcealed larceny | ||
| fraudulent shipments | ||
| falsified receiving and shipping reports |
Question 3) Before hiring someone for a position involving access to cash, checks, or inventory, a company should check the applicant's past employment, references, and criminal convictions.
True
False
Question 4) A good source for finding a list of common fraud scams and their warning signs is the:
| Federal Bureau of Investigation | ||
| National Fraud Information Center | ||
| National Trade Commission | ||
| Better Business Bureau |
Question 5) Credit card fraud that involves filling out multiple blank slips using the card is known as:
| skimming | ||
| merchant scamming | ||
| true name fraud | ||
| non-receipt fraud |
PLEASE ANSWER ALL THE QUESTIONS AND DON'T SKIP ANY ITS A REQUEST, And Make sure your answers are correct. So that I can upvote you.
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