One 'Red Flag' That May Indicate Fraud in Relation to Cash

question 6

Multiple Choice

One 'red flag' that may indicate fraud in relation to cash register operations is:

• A) unusually low inventory shrinkage.
• B) increasing cash sales, relative to credit card sales.
• C) cashiers who cannot issue refunds without supervision.
• D) multiple refunds or voids just under the review limit.

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Definitions:

Compulsive

Characterized by irresistible urges to perform an action repeatedly, often beyond one's will.

Behaviour

A range of actions and mannerisms made by individuals, organisms, systems, or artificial entities in conjunction with their environment, which includes the other systems or organisms around as well as the physical environment.

Dissociative Amnesia

A psychological condition characterized by a significant memory loss that cannot be attributed to normal forgetfulness, often resulting from traumatic experiences.

Psychological Disorders

Mental disorders characterized by patterns of behavior or thought that significantly impact multiple areas of life and well-being.