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Answers for each questions should be at least 5 sentences plus APA reference needed.

  • How does a scheme in which an employee fraudulently orders merchandise for his personal use differ from a scheme in which an employee steals merchandise from his company’s warehouse?
  • How do employees use falsified receiving reports as part of schemes to steal inventory?
  • Discuss how establishing a strong system of communication between employees and management can help deter and detect inventory larceny.
  • If you suspected someone of being involved in a kickback scheme, what would you look for?

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