Removal of Cash from a Victim Organization Prior to Its

question 2

Multiple Choice

Removal of cash from a victim organization prior to its entry in an accounting system would be considered:

• A) Extortion
• B) Disbursement Fraud
• C) Skimming
• D) Larceny
• E) Check tampering

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Definitions:

Competing Values Framework

A model used to assess organizational culture and effectiveness, which identifies four underlying values that compete with each other: internal focus and integration vs. external focus and differentiation, and flexibility and discretion vs. stability and control.

Adhocracy Culture

An organizational culture characterized by flexibility, employee empowerment, and an emphasis on innovation, often seen in dynamic and creative industries.

Flexibility

The quality of being able to adapt to new, different, or changing requirements.

Discretion

The freedom to decide or act according to one's own judgment.