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The behavior profile of employees who are involved in bribery schemes may include:
When employee committing the fraud removes cash from the register and also the item allegedly being returned is debited back into the inventory, this refers to:
One final means of concealing a register scheme, as with many kinds of fraud, is to destroy all records of the transaction.
Which check tampering red flag may indicate employees have embezzled cash and charged the embezzlement to expense accounts?
