Which of the Following Is an Example of a Register-Disbursement

question 11

Multiple Choice

Which of the following is an example of a register-disbursement scheme?

• A) A perpetrator processes transactions as if a customer were returning merchandise, even though there is no actual return
• B) A perpetrator uses the expense register to falsely record expenses that are then paid out by the A/P department
• C) A perpetrator physically prepares a check from the check register, claiming it is a legitimate expense when it is not
• D) A perpetrator slowly takes money from the register drawer after making regular sales, showing that a discount was given to a customer on the receipt

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Definitions:

Title Fees

Fees associated with the transfer of ownership or establishing the title of a property, often incurred during buying or selling.

Property, Plant, Equipment

Tangible long-term assets used in the operation of a business, such as buildings and machinery.

Automobile Dealership

A business that sells new or used cars at the retail level, typically based on a dealership contract with an automaker or sales subsidiary.

Land Improvements

Enhancements to a plot of land such as landscaping, fencing, and utilities, which increase the property's value.