11) Granting customers a lower sales price for something that benefits you in return would be an example of a __________.
12) An employee authorizing payments to a supplier for goods not delivered to the employer would be an example of a __________.
13) __________ embezzlement is a form of fraud committed against an organization.
14) Cash register schemes are a form of __________.
15) Establishing fake companies, then having the company pay for goods or services that will never be delivered, and then intercepting and cashing the cheques would be an example of a(n) __________.
16) Receiving favours from a supplier by turning a blind eye to the delivery of inferior goods is a form of __________.
17) An employee who pockets cash received from a customer without recording the transaction is conducting a __________.
18) Overbilling the company for parking fees or cab fare would be an example of a(n) __________.
19) The primary form of fraud is employee embezzlement. Employees engage in disbursement schemes. This includes cheque tampering schemes, cash register schemes, and expense schemes. Match the disbursement scheme with the event below.
Event
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Disbursement Schemes
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An employee receives a cheque from a customer, endorses it, and then cashes it
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An employee overbills a company for travel.
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An employee gives a false refund and pockets the cash.
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