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NEW QUESTION 47
Which of the following is NOT a red flag of fraudulent register disbursements?
- A. Personal checks from cashiers are found in the register.
- B. There are multiple refunds or voids for amounts just under the review limit.
- C. Voided transactions are approved by a supervisor.
- D. There are gaps in the sequence of transactions on the register log.
Answer: A
NEW QUESTION 48
According to the recommended methodology for responding to cybersecurity incidents, which of the following activities should occur during the preparation step?
- A. Restoring control of the affected systems
- B. Limiting the damage caused by the attack
- C. Creating an incident response plan
- D. Identifying all incidents of breach that occurred
Answer: C
Explanation:
Explanation/Reference: https://www.exabeam.com/incident-response/steps/
NEW QUESTION 49
Which of the following is NOT the method for stealing inventory and other assets?
- A. Larceny schemes
- B. Purchasing and receiving schemes
- C. Asset requisition and transfer
- D. Sales & Equipment handling
Answer: D
NEW QUESTION 50
____________ corrupt employees can cause inventory to be fraudulently delivered to themselves or accomplices.
- A. False shipping slip
- B. Fraudulent inventory slip
- C. False credit slip
- D. False packing slip
Answer: D
NEW QUESTION 51
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