An Employee Who Doesn't Record Customer Sales and Pockets the Customer

question 19

Multiple Choice

An employee who doesn't record customer sales and pockets the customer payments is perpetrating which kind of fraud?

• A) Larceny
• B) Disbursement fraud
• C) Skimming
• D) Illegal gratuities

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Definitions:

PhDs

Doctoral degrees awarded by universities to individuals who have completed original research in a specific field of study, demonstrating expertise.

Ethnic Minorities

Groups of people who differ in race, national origin, or culture from the majority population in a society.

Neocolonialism

The practice of using economic, political, cultural, or other pressures to control or influence a country, especially former dependencies.

Global Capitalism

An economic system characterized by private or corporate ownership of capital goods, operating on a global scale.