An employee who pockets cash received from a customer without recording the transaction is an example ofâ a (n):

a. expense scheme.

b. cash register scheme.

c. disbursement scheme.

d. check tampering scheme.

Question

Business

Vanessa

10 December, 03:23

An employee who pockets cash received from a customer without recording the transaction is an example ofâ a (n):

a. expense scheme.

b. cash register scheme.

c. disbursement scheme.

d. check tampering scheme.

+2

Answers (1)

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Snoop · Answer 1

The correct option is B. Cash register scheme is a type of fraud scheme in which an employee falsely document a refund for a returned product and pocket the money meant for the refunding. It may also occur in form of accepting cash from customers without recording it in the cash register.

An employee who pockets cash received from a customer without recording the transaction is an example ofâ a (n):a. expense scheme.b. cash register scheme.c. disbursement scheme.d. check tampering scheme.

An employee who pockets cash received from a customer without recording the transaction is an example ofâ a (n):

a. expense scheme.

b. cash register scheme.

c. disbursement scheme.

d. check tampering scheme.