Which is an example of skimming?

money from sales is stolen before it gets recorded.

illegal money is rendered legal in a three-step process.

there is a pyramid of investors in which lower rungs pay for investment returns on higher ones, while the criminal siphons money.

a ghost employee is created to defraud payroll.

which is an example of fraudulent bookkeeping on the income side?
a ghost employee is created to defraud payroll.

a customer is billed for a service or product, but it gets recorded in the ledger at a lower amount.

a fake invoice is submitted and paid.

illegal money is rendered legal in a three-step process.

which is an example of expense fraud?
question 9 options:

money from sales is stolen before it gets recorded.

the business underreports cash sales.

a ghost employee is created to defraud payroll.

a customer is billed for a service or product, but it gets recorded in the ledger at a lower amount.