Larceny is the scheme in which an employee simply takes inventory from the company premises without attempting to conceal it in the books and records.

A fraudster poses as the head of one of XYZ Company's foreign suppliers and sends an email to an XYZ employee requesting that this month's payments be made to an alternate account that the fraudster owns. This is an example of which of the following types of fraud schemes?

Which are check tempering frauds in which an employee prepares a fraudulent check and submits it usually along with legitimate checks to an authorized maker who signs it without a proper review?

All of the following measures would help prevent the theft of company inventory EXCEPT:

Another way to eliminate competition in the solicitation phase of the selection process is to: