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ACFE Certified Fraud Examiner - Financial Transactions and Fraud Schemes
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Question #7
#7
Multiple Choice
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Which of the following is an example of a cash larceny scheme?
A.
Michael is a cashier at a clothing store. He rings up a fictitious return of a $50 sweater and takes $50 from the cash register.
B.
Scott rings a “no sale” transaction at his cash register, opens the drawer, and takes a $100 bill.
C.
Anne buys a $500 table from a resale shop. Olive, the cashier, rings up a $400 sale on the register and steals the excess $100.
D.
Laura pretends to ring up a sale when Amy makes a purchase, but instead she pockets Amy’s cash and gives her the merchandise without recording the sale.
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Question 7 of 254
Exam CFE---FINANCIAL-TRANSACTIONS-AND-FRAUD-SCHEMES Topic 1 Question 7
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