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NEW QUESTION 53
One final means of concealing a register scheme, as with many kinds of fraud, is to destroy all records of the transaction.
- A. True
- B. False
Answer: A
NEW QUESTION 54
___________ and __________ are used to increase (or decrease) the equity account.
- A. Journal Entries & Credit
- B. Journal Entries & transactions
- C. Journal Entries & Debit
- D. None of all
Answer: B
NEW QUESTION 55
A running count that records how much inventory should be on hand is referred to:
- A. Perpetual inventory
- B. Fictitious inventory
- C. Shrinking inventory
- D. Altered inventory
Answer: A
Explanation:
Section: Financial Transactions and Fraud Schemes
NEW QUESTION 56
The scheme which reduces victim companies to issue fraudulent payments for goods or services that they have not received is called:
- A. Misappropriate claims
- B. Bogus claims
- C. Billing scheme
- D. Reliance billing
Answer: B
Explanation:
Section: Fraud Prevention and Deterrence
NEW QUESTION 57
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