The Most Basic Skimming Schemes Occurs When

question 42

Multiple Choice

The most basic skimming schemes occurs when:

• A) Fraudulent checks are prepared for personal use
• B) Money taken from the cash register is disguised as a false return
• C) Money is taken from the sale of goods or services but not recorded as a sale
• D) None of the above

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Definitions:

Careful

Paying close attention to detail and being cautious to avoid mistakes or accidents.

Experience

The knowledge or skill acquired by a period of practical involvement in or exposure to events.

Decision Making

The cognitive process of selecting a course of action among several alternatives to achieve a desired objective.

New Ideas

Fresh concepts or perspectives that have not been explored or implemented before.