In ____________ scheme, a supplier pays an employee of the purchasing company to write specifications that will require amendments at a later date.

Jones is an accounts payable clerk at Smith Company. He intentionally sent the wrong vendor a check for some supplies. He then called the vendor, explained his "mistake", and requested that the vendor mail back the check. Jones then intercepted the returned check and deposited it in his own account. What type of scheme did he commit?

Physical tampering prevention is a check tampering technique that is used to secure bankassisted controls.

______________ can be detected by closely examining the documentation submitted with the cash receipts.

Which of the following measures is MOST LIKELY to prevent cash larceny schemes from occurring?