A common skimming scheme is to take unrecorded checks that the perpetrator has stolen and substitute them for receipted currency.
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Q10: Writing off inventory and other assets is
Q11: In order to prevent cash larceny at
Q12: Force balancing is one of the least
Q13: Software like IDEA and ACL is generally
Q14: Lapping is the crediting of one account
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
Q20: When an employee skims money off-book sales
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