True False 12. Lapping of cash or accounts receivable is a common scam of embezzlers. True False 13. Variance reporting, exception logging, access controls and internal accounting controls make embezzlement easier to detect. True False 14.
Embezzlements surface from allegations or complaints by co-workers of the embezzler.
True False 15. Embezzlements surface from internal, external, and operational compliance audits. True False 16. Embezzlements often first surface from high living. True False 17.