Question 6

In ___________ scheme, an employee creates false vouchers or submits false invoices to the employer.
  • Question 7

    Which of the following is NOT the method for stealing inventory and other assets?
  • Question 8

    Statistical sampling enables the examiner to predict the occurrence rate for the population and therefore determine with some accuracy the error rate, or the potential for fraud.
  • Question 9

    When employee committing the fraud removes cash from the register and also the item allegedly being returned is debited back into the inventory, this refers to:
  • Question 10

    Conflict of interest cases are more easily prevented than detected.