If Discrepancies Are Found Between the Sales Records and the Cash

question 29

Multiple Choice

If discrepancies are found between the sales records and the cash on hand, which of the following schemes might be occurring?

• A) Cash larceny at the point of sale
• B) Cash larceny from the deposit
• C) Fraudulent disbursements
• D) Sales skimming

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Definitions:

Routing Number

A nine-digit code used in the United States to identify a financial institution in a transaction.

Nine-Digit

Typically referring to a sequence of nine numbers, often used for identification purposes, such as a Social Security number in the United States.

Deposit Slip

A form supplied by a bank for a depositor to fill out, designed to document in detail the money being deposited.

Smaller Deposits

Lesser quantities of material or money placed or stored in a bank account or geological feature.