Question 96

Entering a sales total lower than the amount actually paid by the customer is called:
  • Question 97

    Perceived certainty of detection is directly related to employee theft for respondents in all industry sectors, that is the stronger the perception that theft would be detected, the more the likelihood that the employee would engage in deviant behavior.
  • Question 98

    ___________ and __________ are used to increase (or decrease) the equity account.
  • Question 99

    When situational pressures and perceived opportunities are low and personal integrity is high, occupational fraud is much more likely to occur than when the opposite is true.
  • Question 100

    Which sale occurs when the accomplice of the employee-fraudster "buys" merchandise, but the employee does not ring up the sale, and the accomplice takes the merchandise without making any payment?