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NEW QUESTION 26
The essential elements of a ________ are an actual or constructive taking away of the goods or property of another with the without the consent and against the will of the owner and with a felonious intent.

• A. None of the above
• B. Fiduciary
• C. Abuse
• D. Larceny

Answer: D

NEW QUESTION 27
In physical tampering prevention technique, hidden images can be seen only when the check is held at an angle through:

• A. Watermark backers
• B. High-resolution sprays
• C. Holographic safety inks
• D. Chrome coloring

Answer: A

Explanation:
Section: Investigation

NEW QUESTION 28
Which sale occurs when the accomplice of the employee-fraudster "buys" merchandise, but the employee does not ring up the sale, and the accomplice takes the merchandise without making any payment?

• A. Whole sale
• B. Preliminary sale
• C. Fraudster sale
• D. Fake sale

Answer: D

Explanation:
Section: Financial Transactions and Fraud Schemes

NEW QUESTION 29
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