A ______ can be very costly for an organization to undertake, both in terms of money and time spent.
Solution:
Civil lawsuit

Does this meet the goal?

1. A. Yes
2. B. No

Correct Answer: A

The most common method for billing scheme is:

1. A. Register
2. B. Tips
3. C. Accident
4. D. None of the above

Correct Answer: B

Forced reconciliation of the account says:

1. A. to conceal shrinkage is to alter inventory record so that it matches the physical inventory count.
2. B. to conceal inventory is to alter shrinkage record so that it matches the physical inventory count.
3. C. to conceal shrinkage is to change the perpetual inventory record so that it matches the physical inventory count.
4. D. to conceal write-offs is to change the perpetual inventory record so that it matches the physical inventory count.

Correct Answer: C

The most common method for billing scheme is:

1. A. Register
2. B. Tips
3. C. Accident
4. D. None of the above

Correct Answer: B

According to fraud tree, cash has three following schemes:

1. A. Skimming, cash larceny and fraudulent disbursements
2. B. Fraud analysis, skimming and cash misappropriations
3. C. Cash larceny, cash distribution and fraudulent disbursements
4. D. Cash distribution, skimming and fraud analysis

Correct Answer: A