Q: 9
Which of the following search is used for unusually high incidence of returns and allowances
scheme?
Options
Discussion
Option C
Option B would work too, since tracking disposals of allowances rather than matching to reorders could catch manipulations. Sometimes fraudsters process fake returns and don't actually reorder inventory. I think B could flag that pattern, though C is probably more standard. Not 100 percent sure, open to other takes if someone has seen a similar audit test.
If they specified "unusual ratios" instead of just incidence, maybe B would fit, but it's C here.
C , see this phrasing a lot in practice sets and the official guide is heavy on returns and allowances.
I get why some are torn between B and C but pretty sure it's C here.
Pretty sure it's C here since most standard searches for return fraud focus directly on "returns and allowances" patterns. Saw a similar question in a prep set, and C was listed as the main method. Could be some edge case for B but I don't think that's what they're after.
C
Does the question ask for the most common search or the best investigative search? That would affect if C is always right.
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