Physical tampering prevention is a check tampering technique that is used to secure bank assisted controls.

• A.False
• B.True

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Which of the following is NOT the reason to bribe employees of the purchaser?

• A.To extend the bid opening date
• B.To ensure bid-splitting
• C.To ensure receipt of a late bid
• D.To falsify the bid log

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When expenses used to produce income- all of them- should be matched in a consistent manner against that income, this is referred to:

• A.Accrual basis accounting
• B.Expense
• C.Equity
• D.Financial record

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Which of the following are used in a short-term skimming scheme?

• A.Unrecorded sales, understated sales and theft of incoming checks
• B.False company accounts, understated sales and theft of incoming checks
• C.Understated sales, theft of incoming checks and check-for-currency substitutions
• D.Unrecorded sales, understated sales and dual endorsements

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CORRECT TEXT
_________ is defined as a person who works for the victim organization and who is primary culprit

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