Which of the following scenarios involves skimming? A) Ian ...

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Which of the following scenarios involves skimming?
 
  A) Ian deducted cash from check deposits of the company.
  B) Keith removed cash from the safe after it had been entered into the cash book.
  C) Natalie removed cash from the register before the entries were made into the books of accounts.
  D) Olivia made false entries in a cash register to conceal the cash she removed without authorization.

Question 2

Which of the following is the order in which the witnesses are to be interviewed in a criminal investigation?
 
  A) First, the neutral third parties, then the corroborative witness, then the suspected co-conspirators, and at last, the target.
  B) First, the target, then the suspected co-conspirators, then the corroborative witness, and at last, the neutral third parties.
  C) First, the target, then the corroborative witness, then the suspected co-conspirators, and at last, the neutral third parties.
  D) First, the neutral third parties, then the suspected co-conspirators, then the corroborative witness, and at last, the target.

[Pswine]

Answer to Question 1

C
Explanation: C) Stealing cash revenue off the top, before it is recorded in the accounting system is known as skimming.

Answer to Question 2

A
Explanation: A) The interview order should track the proximity of the individual to the subject of interest, beginning with peripheral players, then moving to the insiders. In a criminal investigation, the order of witnesses often proceeds as follows: first, the neutral third parties, then the corroborative witness, then the suspected co-conspirators, and at last, the target.