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Evidence may be testimonial, real or demonstrative, or

Within the context of concealing larceny, adjusting customer accounts with unauthorized “courtesy discounts” is an example of

Assets should be removed from operations only with 

If a retail cashier perpetrates larceny, there will be an imbalance between the ___________ and the __________.

Although the circumstances in which an employee might steal cash are nearly limitless, most larceny schemes involve the theft of cash at the point of sale, from incoming receivables, and from ___________________.

A key anti-fraud control in preventing/detecting deposit larceny and lapping is

Fraudulent cash register disbursement schemes differ from cash register skimming and larceny in that when the money is taken from the cash register

There are a number of red flags that may indicate an employee is seeking reimbursement for fictitious travel and entertainment expenses. One of the most common is the employee who claims items – particularly high dollar items – were paid for ____________.

Billing schemes generally fall into one of three categories: shell company schemes, non-accomplice vendor schemes, and 

Many times, shell company schemes involve the purchase of services rather than goods such as “consulting services.” Why is this?