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Detail Form
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1.
By removing a tangible asset from the business (a debit), the books will be ___________ by the exact amount of the tangible asset misappropriated.
2.
Once the expense account is closed, it becomes a historical item and probably will never be reviewed again.
3.
When an incorrect total is carried from the journal to the ledger or from ledger to the financial statements, this method is called:
4.
Skimming is:
5.
Which of the following is not the skimming scheme?
6.
According to fraud tree, cash has three following schemes:
7.
Skimming cases can more likely to be detected by:
8.
Theft of incoming checks usually occurs when ________ is (are) in charge of opening the mail and recording the receipt of payments.
9.
Which of the following are used in a short-term skimming scheme?
10.
Employees steal an incoming payment and then place the incoming funds in an interest bearing account for: