WorksheetsFraud Investigation Quiz 6
Total questions: 5
Worksheet time: 5mins
Below are the fraud examiner's tool kit, EXCEPT
Interviewing
Report writing
Examination of Financial Records
Observe Behaviors
What is the first step to fraud investigation process?
Mere suspicion
Report taking
Evidence collection
Interviewing
Tasha went to a hypermarket to buy some groceries. She left the receipt at the counter after purchasing the groceries. The cashier took the receipt and rejected Tasha's transaction without her knowledge. As a result, the cashier took the money from the cash register.
Analyze the type of fraud committed by the cashier.
Deposit lapping
False void
Forged endorsement
False refund
What is the effect of the register disbursement scheme?
Loss of reputation
Shortage of goods and products
Shortage of manpower
Increase in profit
Which department or group usually accounted for the maximum percentage of fraud incidents?
sales
accounting
human resources
clerical
