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

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Skimming cases can more likely to be detected by:

• A.occupational frauds
• B.Internal audits
• C.Accidents
• D.Internal controls

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Which of the following is not the skimming scheme?

• A.Unrecorded sales
• B.Fraud & Cost
• C.Theft of checks through the mail
• D.Understand sales and receivables

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Which of the following is the amount of money that would be realized upon the sale of the asset at some point in the future, less the costs associated with owing, operating and selling it?

• A.Cost
• B.Going concern
• C.Fair value
• D.Net realizable value

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Maintain the presence of a manager or supervisor near the area of the cash register as a deterrent to theft is a prevention for:

• A.Register disbursement scheme
• B.Fraudulent statement scheme
• C.Larceny scheme
• D.Asset misappropriation scheme

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