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

question 30

Multiple Choice

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

• A)A perpetrator who 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:

Economic Profit

The difference between a firm's total revenue and its total economic costs, including both explicit and implicit costs.

Political Influence

The power individuals, groups, or organizations hold to sway or alter government policy or decisions in their favor, often through lobbying or other means.

Investment Funds

Pooled funds that gather resources from many investors to invest in securities such as stocks, bonds, money market devices, and other assets.

Government Allocated

Refers to resources, funds, or opportunities distributed by the government according to certain criteria or needs.