False billing scheme states that:

• A.employees do not cause their company to purchase merchandise that the company does not need.
• B.employees cause their company to sale merchandise that the company does not need.
• C.employees do not cause their company to sale merchandise that the company does not need.
• D.employees cause their company to purchase merchandise that the company does not need

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___________ allows the fraud examiner to inspect key attributes on a smaller portion (or sample) of those documents.

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Which of the following is NOT the type of billing scheme?

• A.Invoicing via shell companies
• B.Invoicing via non-accomplice companies
• C.Invoicing via accomplice companies
• D.Personal purchases with company funds

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A __________ is a day-by-day, or chronological, record of transactions

• A.Ledger
• B.Checkbook
• C.Journal
• D.Asset

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__________ inventory and other assets is relatively common way for fraudsters to remove assets from the books before or after they are stolen.

• A.False shipping slip
• B.Perpetual
• C.Write-offs
• D.Altered

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