Kristen Diamond worked in the mailroom at B&R Industries. When attaching postage to the outgoing mail, she would search for payments being sent to a specific vendor, K. D. Sand. She intercepted these checks and carefully changed them to appear payable to K. Diamond. She then endorsed the checks with her own name and deposited them into her personal bank account. What type of scheme did Kristen commit?
Read DetailsSara Michaels works as a sales associate in the shoe department at a large chain department store. To supplement her income, Sara processed multiple fictitious refunds on sales made to customers. This is an example of what type of asset misappropriation?
Read DetailsKevin Chitry, a sales executive for CIT Manufacturing, frequently took clients out for dinner and shows when they came to town to tour the plant. He usually paid for these expenses himself and submitted the receipts to his supervisor for approval and reimbursement. Occasionally, however, he also took his family out to restaurants and rock concerts and included these expenses in his reimbursement requests by indicating that he was entertaining a client. This type of fraud is known as a(n):
Read DetailsEach student will receive a different, random set of 10 questions covering lab 3.1. The quiz consists of 10 multiple questions (worth 2 points each) for a total of 20 points. There is no pausing, so you must finish the quiz once you start. You will have 20 minutes to complete the lab quiz, after which the quiz will auto-submit with the questions you have answered in that 20-minute time frame.
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