Which of the following is true in the case of forgery?     Forgery does not include anything done by typing or word-processing.     If a person signs his own check for $100 cash, knowing that there is only $50 in the account, and manages to cash it, the check is a forgery.     The "forged instrument" must in some way be false, as in a false signature, a backdating of an existing instrument, or falsely modifying a corporate name.     Forgery can be committed only by forging signatures.     Alteration of an already existing document does not constitute forgery.

The following are a list of possible errors or fraud (1 through 5) involving cash receipts and controls (a. through g.) that may prevent or detect the errors or fraud:Possible Errors or Fraud1. Customer checks are properly credited to customer accounts and are properlydeposited, but errors are made in recording receipts in the cash receipts journal.2. Customer checks are misappropriated before being forwarded to the cashier fordeposit.3. Customer checks are received for less than the customers’ full account balances, butthe customers’ full account balances are credited.4. Customer checks are credited to incorrect customer accounts.5. Different customer accounts are each credited for the same cash receipt.Internal Controlsa. Customer orders are compared with an approved customer list.b. Prenumbered credit memos are used for granting credit for returned goods.c. Remittance advices are separated from the checks in the mailroom and forwarded tothe accounting department.d. The cashier…

Match definitions with vocabulary terms) Use theseterms to complete the statements that follow. You can use a term more than once or not at all.Bank reconciliation Firewall Misappropriation of assetsCash equivalents Fraud triangle Outstanding checkController Fraudulent financial reporting PhishingDeposits in transit Imprest system Remittance adviceFidelity bond Internal control Treasurerg. A/An _____________is an electronic barrier that prevents unauthorized access to an organization’s computer network

Which of the following are external threats to revenue security? (select all that apply) A guest who walks out before the bill is presented An employee using voided sales to steal cash A quick-change artist A guest who forgot to pay

Outstanding checks are checks the company has written and recorded but the bank has not received. Group of answer choices True False

What documents does a perpetrator use to commit billing fraud? example? What are the three categories in payroll fraud? example?

Explain the difference between computer fraud and general fraud. Explain both categories of fraud in relation to accounting information system.

1. How may an employee embezzle funds by issuing an unauthorized sales credit memo if the appropriate segregation of functions and authorization controls were not in place? Please asnwer this. thank youuu

In the case of The Canny Cashier, name one control that could have revealed signs of the embezzlement.

At their request, a few members are furnished prenumbered predated envelopes in which to insert their weekly contributions. The head usher removes the cash from the envelopes to be counted with the loose cash included in the collection and discards the envelopes No record is maintained of issuance or return of the envelopes, and the envelope system is not encouraged.   a. What are the control weaknesses you noted? b. Give internal control activities to prevent/detect/correct the said weaknesses.