Leslie White, CFE, Was Called in to Investigate Suspicious Activity

question 6

Multiple Choice

Leslie White, CFE, was called in to investigate suspicious activity at Anderson's Department Store. During her investigation, she ran a test to search for customer sales and refunds that occurred on the same day. She also summarized refunds by employee and extracted the names of all employees who can post both refunds and inventory adjustments. What type of scheme is Leslie most likely looking for?

• A) Skimming
• B) Unconcealed larceny
• C) Fraudulent reimbursements
• D) Fictitious refunds

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Definitions:

Microchips

Small electronic components that contain the computing and logic functions of a device or product.

Tires

Rubber coverings placed around the rims of wheels of vehicles and bicycles to provide traction and absorb shocks, essential for the vehicle's performance and safety.

Trade

The act of buying, selling, or exchanging goods and services between people or entities within or across borders.

Microchips

Compact devices made of semiconductor material, which include integrated circuits, used across a wide range of tech applications.