An employee who pockets cash received from a customer without recording the transaction is an example of a(n):

Question

Quizplus · Accepted Answer

The employee is using a cash register scheme, which involves stealing cash from the register without recording the transaction. Disbursement schemes involve stealing money intended for a vendor or supplier, while expense schemes involve submitting fraudulent expense reports. Check tampering schemes involve altering or forging checks.

An Employee Who Pockets Cash Received from a Customer Without