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Skimming is:
A. The addition of cash from a victim entity prior to its entry in an accounting system.
B. None of above
C. The removal of cash from a victim entity prior to its entry in an accounting system.
D. The removal of cash from a victim entity after its entry in an accounting system.
Answer: C
NEW QUESTION # 158
Persuasive evidence of an arrangement does not exist when:
A. Timings not meet properly
B. Capitalized expenses and Liabilities will not be up to satisfied level
C. No written or verbal agreement exists.
D. Revenue and corresponding expenses doesn't match each other.
Answer: C
Explanation:
Section: Law
Explanation/Reference:
NEW QUESTION # 159
The most common method of detection in corruption cases is:
A. By accident
B. Tips
C. Internal audits
D. Internal controls
Answer: B
NEW QUESTION # 160
A special scheme in which employees know their employer is seeking to purchase a certain asset and take advantage of the situation by purchasing the asset themselves is:
A. Written sale of unique assets
B. Turnaround sale or flip
C. Unauthorized sale
D. Conflict of interest in sale
Answer: B
NEW QUESTION # 161
Placing any restriction in the solicitation documents that tend to restrict competition is called prebid solicitation.
A. False
B. True
Answer: B
NEW QUESTION # 162
......
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