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NEW QUESTION 41
Which of the following is a FALSE statement regarding check fraud?
- A. A check fraud operation can be started with a computer, scanner, and printer.
- B. The penalties for committing check fraud tend to be relatively mild.
- C. The equipment required to commit check fraud is relatively inexpensive.
- D. Check fraud is considered very risk due to the high likelihood of prosecution.
Answer: B
Explanation:
Explanation/Reference: https://www.lifelock.com/learn/fraud/what-is-check-fraud
NEW QUESTION 42
Which of the following is NOT a red flag of fraudulent register disbursements?
- A. There are multiple refunds or voids for amounts just under the review limit.
- B. Voided transactions are approved by a supervisor.
- C. There are gaps in the sequence of transactions on the register log.
- D. Personal checks from cashiers are found in the register.
Answer: D
NEW QUESTION 43
Which check tampering red flag may indicate employees have embezzled cash and charged the embezzlement to expense accounts?
- A. Voided checks
- B. Missing checks
- C. Payable checks
- D. Duplicate checks
Answer: B
NEW QUESTION 44
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?
- A. Fraudster sale
- B. Fake sale
- C. Preliminary sale
- D. Whole sale
Answer: B
NEW QUESTION 45
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