What is the primary fraudulent activity discussed in the introduction?

Understanding Retail Fraud and Investigation

Interactive Video
•
Business, Life Skills
•
10th - 12th Grade
•
Hard

Jackson Turner
FREE Resource
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10 questions
Show all answers
1.
MULTIPLE CHOICE QUESTION
30 sec • 1 pt
Refund fraud
Providing false discounts
Under ringing and passing merchandise
Overcharging customers
2.
MULTIPLE CHOICE QUESTION
30 sec • 1 pt
How many transactions were involved in the fraud case?
Eleven
Nine
Seven
Five
3.
MULTIPLE CHOICE QUESTION
30 sec • 1 pt
What was one method used to commit fraud in the transactions?
Returning items without a receipt
Using a higher-priced SKU
Overcharging for items
Item deletion and not scanning
4.
MULTIPLE CHOICE QUESTION
30 sec • 1 pt
What additional fraudulent activity was mentioned besides under ringing?
Refund fraud
Employee theft
Overcharging
Inventory manipulation
5.
MULTIPLE CHOICE QUESTION
30 sec • 1 pt
Who was involved in the fraudulent activities according to the suspect?
A colleague
An unknown lady
A friend
A family member
6.
MULTIPLE CHOICE QUESTION
30 sec • 1 pt
What did the suspect claim about their relationship with the lady involved?
They were colleagues
They were family
They just met
They were close friends
7.
MULTIPLE CHOICE QUESTION
30 sec • 1 pt
What was the suspect's age as mentioned in the confession?
20
21
18
19
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