Which of the Following Bank Transfers Appears to Be an Example

question 20

Short Answer

Which of the following bank transfers appears to be an example of kiting aimed at overstating the cash position at year-end? $\quad$$\text { Date of }$$\quad$$\quad$$\quad\quad$$\text {Date of}$
$\quad$$\text { Disbursement }$$\quad$$\quad$$\quad$$\text {Receipt }$
$\begin{array}{lll}\text { Books } & \text { Books }& \text { Books }& \text { Books }\end{array}$
A) $\begin{array}{llll}12 / 28 &1 / 03 &\quad12 / 28 & 12 / 28\end{array}$
B) $\begin{array}{llll}1 / 03 & 1 / 05 & \quad\quad1 / 03 & 1 / 03\end{array}$
C) $\begin{array}{llll}12 / 30 & 1 / 03 &\quad 12 / 30 & 12 / 30\end{array}$
D) $\begin{array}{llll}1 / 02 & 1 / 04 &\quad 12 / 30 & 12 / 30\end{array}$
E) $\begin{array}{llll}1 / 03 & 1 / 05 &\quad 1 / 03 & 12 / 31\end{array}$

• A)\(\begin{array}{llll}
• 12 / 28 &1 / 03 &\quad12 / 28 & 12 / 28
• \end{array}\)
• B)\(\begin{array}{llll}
• 1 / 03 & 1 / 05 & \quad\quad1 / 03 & 1 / 03
• \end{array}\)
• C)\(\begin{array}{llll}12 / 30 & 1 / 03 &\quad 12 / 30 & 12 / 30\end{array}\)
• D)\(\begin{array}{llll}
• 1 / 02 & 1 / 04 &\quad 12 / 30 & 12 / 30
• \end{array}\)
• E)\(\begin{array}{llll}
• 1 / 03 & 1 / 05 &\quad 1 / 03 & 12 / 31
• \end{array}\)

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Definitions:

Paraphernalia

refers to a variety of items or equipment used for a specific activity, which can sometimes include illegal or illicit activities.

Post-Exposure Prophylaxis (PEP)

Taking antiretroviral (ART) medicines after being potentially exposed to HIV to prevent becoming infected. Should be used only in emergency situations.

Antiretroviral Therapy

A medical treatment used to prevent the replication of retroviruses, particularly HIV, thereby improving the patient's quality of life and reducing the risk of virus transmission.

Sexual Assault

Any sexual act directed against another person without their consent, including rape and other forms of sexual violence or coercion.