Which of the following tests can be used to detect register disbursement schemes?
A) Extract the top 10 employees with the lowest sales activity.
B) Identify and examine unique journal entries in the cash accounts.
C) Identify customer sales posted to one credit card and refunds posted to another credit card.
D) None of the above

Question

Quizplus · Accepted Answer

Register disbursement schemes often involve fraudulent refunds, where sales are posted to one credit card and refunds are made to another. This can be a red flag for such schemes.

Which of the Following Tests Can Be Used to Detect