A warehouse checks its inventory at the end of the month and finds a shortage of merchandise If there has been no evidence of a break-in, the type of shortage is described as: a.larceny b.burglary c.extortion d. mysterious disappearanc
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A warehouse checks its inventory at the end of the month and finds a shortage of merchandise If there has been no evidence of a break-in, the type of shortage is described as:
a.larceny
b.burglary
c.extortion
d. mysterious disappearanc
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Solved in 2 steps
- Checks its inventory at the end of the month and finds a shortage of merchandise. If there has been no evidence of a break-in, this type of shortage is described as Larceny Burglary Extortion Mysterious disappearanceA borrower has committed fraud if they: A) receive gift money from a family member as down payment for a purchase loan. B) intend to occupy a property as their primary residence for a reverse mortgage loan. C) borrow the down payment from the seller through a non-disclosed second mortgage. D) inform the mortgage loan originator that they will be changing jobs before the loan closes.Assume that a client who owns a small apartment complex in a different city than where he lives has discovered that the apartment manager has been skimming rental receipts, which are usually paid by check. The manager endorsed the checks with the apartment rental stamp, then endorsed her own name and deposited the proceeds into her own checking account. Because of the size of the operation, hiring a separate employee to keep the books is not practical. How do you think the scheme was discovered? How could a scheme like this be prevented in the future?
- The Case: Ben purchased a used Laptop from Smart store during the sales period. He asked the salesperson, Rodny, if the Laptop had ever been damaged. Rodny (the salesperson) had never seen the Laptop before that morning and knew nothing of its history but quickly answered Ben’s question by stating: ‘No. It has never been damaged’. In fact, the Laptop had been seriously damaged previously and, although repaired and bought during the sales, it was worth much less than the value Ben had paid. When Ben learned the truth, he wanted to return the Laptop. Smart store replied that he cannot do that because they have a legally binding agreement and as per the agreement the items purchased during the sales cannot be returned. Questions: A) Does the behavior of the salesperson, Rodny, constitute deception? If it constitutes deception please precise which type of deception and explain in detail all the elements of the type of deception selected. B) Decide, based on the analysis made under…Humera recently acquired the following items and now seeks your advice about any remedies she might have, and any legal issues that might arise, as a result of the following problems:(a) A plasma television set bought from a High Street store for which she paid 35000. The TV never worked but because of the pressures of work she only managed to return it to the store 12 months later. (b) A new play Station which she exchanged for an old one. She bought this at the same time and from the same store as the television. This never worked. (c) A second-hand wristwatch which she bought from a car boot sale and paid 3000 by cheque. It was described as waterproof and the leaflet advertising it claimed it kept excellent time. When she got it home, she found that it was not waterproof and also that it lost more than 1 minute in time every week. (d) A skirt for a dinner party she was planning. In a rush, she picked up the wrong size from the shelf. (e) Some roofing tiles from a…A fraudulent sales order was prepared by an order entry clerk in an attempt to steal merchandise from an organization. This fraud would most likely be detected by: Using pre-numbered sales orders. Verifying that the sales order has been prepared correctly. Requiring that all sales orders by supported by an approved customer purchase order. Proper segregation of duties.
- Your insured lives in an apartment but takes a temporary position in another city and must store some major furniture items in a storage warehouse until he/she returns. In the interim the unfurnished apartment is sublet to a friend. Subsequently, the warehouse is broken into and some of your insured's furniture is stolen. What would a Tenants Comprehensive policy pay? OA) The actual cash value or replacement cost of the property stolen less the policy deductible, subject to the 10% limitation on property temporarily removed. OB) Nothing. The loss is not covered. OC) The actual cash value or replacement cost of all the personal property stolen, less the policy deductible, subject to the policy limit. OD) That proportion of the loss which the value of the property at the warehouse bears to the total value of all of his/her personal property.During a purchase transaction, which of the following circumstances may be an Indicator of occupancy fraud? A) The current residence is listed for sale. B) The second home being purchased is in another state. C) The investment property appraisal shows the occupant to be a tenant. D) The owner occupancy claimed on the home is a considerable distance from the owner's plac of employment.If a borrower has a home equity conversion mortgage, also known as a reverse mortgage, and lives in an assisted living or nursing facility for more than a year, the borrower: A) will be required to repay the balance owed on the reverse mortgage. B) will be required to make payments on the balance owed on the reverse mortgage, C) is permitted to allow the borrower's child to remain in the home and keep the mortgage open. D) is permitted to receive higher payments from the mortgage lender to pay for the assisted living or nursing facility.
- Anna is having lunch at the restaurant across the street. An important fax comes in to the office , so her employee sheli needs to run to the restaurant to deliver the fax to her. She makes the delivery to Anna(her boss) and then leave immediately to go back to the office. The restaurant did not give sheli specific permission to enter and she did not order any food or drink while she were there. What was she? – an invitee, licensee, trespasser or something else? Would the answer change if, before she left, she snuck some food off the Anna’s plate while she wasn’t looking?How long should a record of a default record be kept by an organisation in accordance with legislative requirements?n loses his dog. He posts signs in his neighborhood offering a $500 reward for the safe return of his dog. Jill happens upon the dog, knows its Tom's, and promptly returns the dog to Tom. Upon learning of the reward, she says "I returned your dog and now I see there's a reward; I want my money." Which of the following is more likely than the others as a result? Jill gets the reward. Through her actions, she formed a bilateral contract. Jill gets the reward. Public policy requires people to return things to their rightful owners. Jill does not get the reward because there is no in rem jurisdiction for a court to have the power to enforce the reward. Jill does not get the reward because the offer had not been communicated to her.