Which of the following is an example of a register-disbursement scheme?
a. A perpetrator who processes transactions as if a customer were returning merchandise, even though there is no actual return.
b. A perpetrator uses the expense register to falsely record expenses that are then paid out by the A/P department.
c. A perpetrator physically prepares a check from the check register claiming it is a legitimate expense when it is not.
d. A perpetrator slowly takes money from the register drawer after making regular sales, showing that a discount was given to a customer on the receipt.
a
FEEDBACK: a. Correct. This is the best example of a register-disbursement scheme.
b. Incorrect. This is an example of a billing scheme.
c. Incorrect. This is an example of a check tampering scheme.
d. Incorrect. This is an example of skimming.
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