If a Fraudster Has a Hand in Both Ends of the Receipting

question 13

Multiple Choice

If a fraudster has a hand in both ends of the receipting process, he or she can falsify records to conceal the theft of receivables payments. This technique is called:

• A) Lapping
• B) Kiting
• C) Force balancing
• D) Debiting the wrong account

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Definitions:

Catheter With Sterile Solution

A medical device, often a tube, used to deliver or remove fluids from the body, which is used with a sterile solution to prevent infection.

Microscopic Analysis

The examination of small objects or samples using a microscope to identify structures and materials not visible with the naked eye.

Urinary Tract Infections

Infections that occur in any part of the urinary system, including the bladder, kidneys, ureters, and urethra, often caused by bacteria.

Void

In medical terminology, to empty or evacuate waste material, especially urine, from the body.