• Module 4


    Skimming Schemes


    Skimming schemes include:


    Collecting cash, but not recording the sale

    Collecting cash, keeping a portion of the cash, and underreporting the sale amount

    Collecting a customer’s payment, but not crediting the amount to the customer’s account

    Collecting cash and holding it in a personal interest-bearing account before depositing it into the company account


    Module 4 Documents



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