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Gelneren [198K]
3 years ago
8

You were asked to investigate extremely high, unexplained merchandise shortages at a department store chain. Classify each of th

e five situations as a fraudulent act, an indicator of fraud, or an event unrelated to the investigation. Justify your answers. (Adapted from the CIA Examination) a. The receiving department supervisor owns and operates a boutique carrying many of the same labels as the chain store. The general manager is unaware of the ownership interest.
Business
1 answer:
Nutka1998 [239]3 years ago
8 0

Answer:

(a) INDICATOR OF FRAUD

Explanation:

The reason is that the supervisor has an outside business setup related to the department's setup which gives rise to a conflict of interest.

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Answer:

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Explanation:

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4 0
3 years ago
Entering foreign markets requires firms to ascertain foremost how they will attain
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Select the incorrect statement regarding flexible budgets. Multiple Choice Flexible budgets often show the estimated revenues an
AleksandrR [38]

Answer:

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6 0
4 years ago
Read 2 more answers
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