Question 66
If the assets are intentionally purchased by the company but simply misappropriated by the fraudster, this is referring to as:
Question 67
The difference between assets and liabilities is called:
Question 68
Undisclosed payments made by vendors to employees of purchasing companies are referred to as:
Question 69
CORRECT TEXT
_________ is defined as a person who works for the victim organization and who is primary culprit
_________ is defined as a person who works for the victim organization and who is primary culprit
Question 70
Theft of incoming checks usually occurs when ________ is (are) in charge of opening the mail and recording the receipt of payments.