Question

if an employee gives a false refund and pockets the cash, this would be considered a/an ______ scheme. a) check tampering b) cash register c) expense d) disbursement

Explanation:

• Option A: Check tampering involves altering checks, not false refunds from a cash register.
• Option B: Cash register schemes include false refunds where an employee processes a fake refund and takes the cash, matching the scenario.
• Option C: Expense schemes involve falsifying expense reports, not cash register refunds.
• Option D: Disbursement schemes involve improper payments like bribes or fake invoices, not cash register refunds.

Answer:

B) cash register