A Fraudulent Cash Scheme to Overstate Cash Assets at Year

question 89

Multiple Choice

A fraudulent cash scheme to overstate cash assets at year end by recording deposits in transit in both the account from which the cash is withdrawn and the account to which it is transferred is

• A)lapping of cash.
• B)kiting of cash.
• C)embezzlement of cash.
• D)restrictive endorsements of cash.

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Definitions:

Aversive Conditioning

A form of learning in which an unpleasant or harmful stimulus is associated with a particular behavior to reduce or eliminate that behavior.

Latent Learning

This concept involves the acquisition of knowledge or skills that is not immediately manifest in an individual's behavior but can be demonstrated when needed.

Insight

A deep understanding of a person or situation resulting in a clear conceptualization of a problem, often leading to a sudden resolution.

Placebo Learning

The phenomenon where improvements in a person's condition result from the belief in the efficacy of a treatment that has no therapeutic benefit.