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Running a computer program that identifies shipping documents with no associated sales order can detect which of the following non-asset cash misappropriation schemes?

a. False shipments
b. Purchasing and receiving schemes
c. Unconcealed inventory larceny
d.Asset requisition schemes

1 Answer

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Final answer:

Running a computer program that identifies shipping documents with no associated sales order can detect false shipments and contribute to detecting purchasing and receiving schemes in non-asset cash misappropriation schemes.

Step-by-step explanation:

Running a computer program that identifies shipping documents with no associated sales order can help detect false shipments in the context of non-asset cash misappropriation schemes. False shipments occur when goods are shipped but no corresponding sales order exists, resulting in potential cash misappropriation.

On the other hand, purchasing and receiving schemes involve manipulating the purchasing and receiving processes to divert cash or goods for personal gain. While detecting the absence of sales orders may not directly identify this scheme, it can contribute to detecting irregularities in the overall purchasing and inventory management processes.

Unconcealed inventory larceny, which involves stealing inventory without attempts to conceal the theft, may not be directly detected by this computer program focusing on sales orders. Similarly, asset requisition schemes, where individuals misuse their authority to obtain assets for personal use, would not be directly identified by this program.

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