Which of the following is NOT a red flag of register disbursement schemes?

• A.Cashiers are authorized to void their own transactions.
• B.Personal checks from cashiers are found in the cash register.
• C.Voids just over the review limit have been approved by a supervisor.
• D.There are gaps in the transaction numbers on the register log.

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Placing any restriction in the solicitation documents that tend to restrict competition is called prebid solicitation.

• A.False
• B.True

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Which of the following is a method of identity theft prevention recommended for individuals?

• A.Install security updates and patches for personal computers every six months.
• B.Avoid the use of biometric authentication to ensure the security of fingerprints, voice patterns, and other identifying information.
• C.Do not reuse the same answers to security questions for more than two accounts.
• D.Create passwords that are at least eight characters long and contain a combination of letters, numbers, and symbols.

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Which of the following measures will MOST LIKELY prevent cash larceny schemes from occurring?

• A.Restricting other employees from performing the duties of an absent employee
• B.Having all employees use the same cash register for their transactions
• C.Assigning the duties of depositing cash receipts and performing bank reconciliations to different employees
• D.Keeping employees unaware that the company performs surprise cash counts

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Persuasive evidence of an arrangement does not exist when:

• A.Timings not meet properly
• B.No written or verbal agreement exists.
• C.Capitalized expenses and Liabilities will not be up to satisfied level
• D.Revenue and corresponding expenses doesn't match each other.

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