• 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

     

    Instructions 

    Download Complete Module 

    Download Questionnaire Only 

    Download Questionnaire Key Only