One 'Red Flag' That May Indicate Fraud in Relation to Cash

question 6

Multiple Choice

One 'red flag' that may indicate fraud in relation to cash register operations is:

• A) unusually low inventory shrinkage.
• B) increasing cash sales, relative to credit card sales.
• C) cashiers who cannot issue refunds without supervision.
• D) multiple refunds or voids just under the review limit.

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Definitions:

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