When Employees Avoid Detection in a Refund Scheme to Keep

question 147

Multiple Choice

When employees avoid detection in a refund scheme to keep the sizes of the disbursement low, is referred to:

• A) Small disbursements
• B) Very small disbursements
• C) Simple disbursements
• D) None of the above

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Definitions:

Structure

The systems of communication, authority and roles, and workflow.

Credit Card

A payment card issued by a financial institution that allows the cardholder to borrow funds with which to pay for goods and services with the promise to repay, plus interest, at a later date.

Damaged Item

Refers to goods or property that have suffered physical harm diminishing their value, usefulness, or normal function.

Good-faith Effort

An honest intention to fulfill one's obligations or duties in a contractual context.