___________ should be examined to see that all are properly documented and that inappropriate payments have not been made to employees.
Which sale occurs when the accomplice of the employee-fraudster "buys" merchandise, but the employee does not ring up the sale, and the accomplice takes the merchandise without making any payment?
By what accountant means that the financial figures presented by the company are at least as much as reflected in the statements, if not more.
The prime targets for skimming schemes which are hard to monitor and predict such as late fees and parking fees, are:
