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Organized criminals

Mid and lower level employees

Senior Management

All of the above

Realized and Earned

Fictitious and Earned

Realized and Evidenced

All of the above

Voided purchases

Fictitious refunds

Approved transaction

None of the above

Altered inventory

Perpetual inventory

Shrinking inventory

Fictitious inventory

Slow growth or usual profitability, when not compared to other companies in the same industry.

Usual growth in the number of days purchase in receivables

A significant volume of sales to entries whose substance and ownership is not known.

A usual surge in purchase by a majority of units within a company, or of purchase recorded by corporate headquarters.

a file that includes the purchase order that was send to the vendor, the vendor invoice listing the cost and quantity of items purchased, and the internal receiving reports that verify the purchased items have been delivered.

a figure that includes the sale order that was send to the dealer, the vendor invoice listing the cost and quantity of items sold, and the internal receiving reports that verify the purchased items have been delivered.

a report that includes the purchase order that was send to the vendor, the vendor invoice listing the quality and quantity of items purchased, and the external receiving reports that verify the items have been sold.

a mammogram that includes the purchase order that was send to the purchaser, the purchaser invoice listing the benefits and quantity of items purchased, and the internal receiving reports that verify the purchased items have been sold.

Journal Entries & Debit

Journal Entries & transactions

Journal Entries & Credit

None of all

Voided checks

Payable checks

Missing checks

Duplicate checks

Supplies

Expenses

Assets

Liabilities

Fraudulent statement

Corruption

Asset misappropriations

None of above