When an employee skims money off-book sales of merchandise, the theft can be detected by comparing the register tape to the cash drawer.
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Q15: A common skimming scheme is to take
Q16: Perhaps the biggest key to preventing skimming
Q17: In order to conceal their thefts, some
Q18: To prevent fraudulent shipments of merchandise, organizations
Q19: Another method used by employees to conceal
Q21: What is the best proactive computer test
Q22: The process of _ occurs when an
Q23: Clothing store employees typically get significant 30
Q24: A final concealment strategy with stolen deposits
Q25: If a fraudster has a hand in
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