• Module 7

     

    Cash Register Schemes

     

    Cash register schemes include:

     

    False refund schemes, which occur when an employee (1) issues a refund for fictitious merchandise and keeps the money or (2) overstates the amount of merchandise returned and skims the excess money

    False void schemes occur when a register worker retains a customer receipt, processes a fictitious voided sale, and keeps the money

     

    Module 7 Documents

     

    Instructions 

    Download Complete Module 

    Download Questionnaire Only 

    Download Questionnaire Key Only