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1 October, 21:22

An employee who pockets cash received from a customer without recording the transaction is an example ofâ a (n):

a. expense scheme.

b. cash register scheme.

c. disbursement scheme.

d. check tampering scheme.

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Answers (1)
  1. 1 October, 21:37
    0
    The correct option is B. Cash register scheme is a type of fraud scheme in which an employee falsely document a refund for a returned product and pocket the money meant for the refunding. It may also occur in form of accepting cash from customers without recording it in the cash register.
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