Service Employees That Are Completing Transactions During Non-Business Hours Could

question 33

Multiple Choice

Service employees that are completing transactions during non-business hours could possibly use the non-business hours to sell company assets to their own benefit. This fraud could be caught by:

• A) Comparing sales by employee on a year-to-year basis
• B) Review company telephone logs for calls made during non-business hours
• C) Comparing utility bills on a month-to-month basis
• D) Comparing sales per location on a year-to-year basis

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Definitions:

Immigrants

People who have moved to a country from one or more other countries, usually for permanent residence.

Delivery Firm

A business specialized in transporting documents, packages, or goods from one location to another.

Company Programs

Strategic initiatives or schemes implemented by businesses to achieve certain goals, such as employee development, corporate social responsibility, or product innovation.

Efficiency

The ability to accomplish a task or a goal with the minimal amount of waste, expense, or unnecessary effort.