11-2: \u00a0 What techniques are generally used to conceal a receivables skimming scheme?\t11-6:\u00a0 How are noncash assets misappropriated?\t11-7: What types of company assets are typically misused?\t11-8:\u00a0 How may the larceny of noncash assets be prevented?\t11-9:\u00a0 What is meant by inventory “skrinkage?”\ufffd\t12-2:\u00a0 What is a shell company and how is it formed?\u00a0\t12-5:\u00a0 What are the differences between forged maker and forged endorsement schemes?\t12-7:\u00a0 What is a ghost employee, and what are four steps needed to make such a scheme work?\t12-9:\u00a0 What red flags are commonly associated with fictitious expense schemes?\t12-10:\u00a0\u00a0 How do fraudulent disbursements at the cash register differ from other register frauds?\tPart 2: Short Case:\tVikkie was the only accountant for a small-town land development company. She was terminated when the company fell on hard times. One year later, when the owner of the company was reviewing the payments received from a land-owner for development cost, he discovered that they were five payments behind for a total of $150,000. He contacted the land owner who showed him the check stubs and cancelled checks. After further research he found that the account in which the checks were deposited belonged to Vikkie, his former accountant.\tWhat type of fraud did Vikkie commit?\tWhat actions should be taken against Vikkie?\tHow could this fraud have been prevented?<\/p>\n","protected":false},"excerpt":{"rendered":"
11-2: \u00a0 What techniques are generally used to conceal a receivables skimming scheme? 11-6:\u00a0 How are noncash assets misappropriated? 11-7: What types of company assets are typically misused? 11-8:\u00a0 How may the larceny of noncash assets be prevented? 11-9:\u00a0 What Read More …<\/a><\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[],"tags":[],"class_list":["post-199270","post","type-post","status-publish","format-standard","hentry"],"_links":{"self":[{"href":"https:\/\/www.benedictsol.com\/blogs\/wp-json\/wp\/v2\/posts\/199270","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.benedictsol.com\/blogs\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.benedictsol.com\/blogs\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.benedictsol.com\/blogs\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/www.benedictsol.com\/blogs\/wp-json\/wp\/v2\/comments?post=199270"}],"version-history":[{"count":0,"href":"https:\/\/www.benedictsol.com\/blogs\/wp-json\/wp\/v2\/posts\/199270\/revisions"}],"wp:attachment":[{"href":"https:\/\/www.benedictsol.com\/blogs\/wp-json\/wp\/v2\/media?parent=199270"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.benedictsol.com\/blogs\/wp-json\/wp\/v2\/categories?post=199270"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.benedictsol.com\/blogs\/wp-json\/wp\/v2\/tags?post=199270"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}