If an employee gives a false refund and pockets the cash, this would be considered a(n):

Question

Quizplus · Accepted Answer

Giving a false refund and keeping the cash is a type of cash register scheme, where an employee steals money directly from the cash register. Disbursement schemes involve creating fake vendors and billing the company for the fraudulent expenses, while expense schemes involve submitting false expense reports to obtain reimbursement. Check tampering schemes involve altering or forging checks to divert funds to the employee's account.

If an Employee Gives a False Refund and Pockets the Cash