Items
Details
Table of Contents
Introduction to asset misappropriations
Skimming
Cash larceny
Check tampering
Register disbursement schemes
Billing schemes
Payroll and expense reimbursement schemes
Inventory and other assets
Bribery
Conflicts of interest
Fraudulent statements
Fraudulent financial statement schemes
Occupational fraud and abuse : the big picture.
Skimming
Cash larceny
Check tampering
Register disbursement schemes
Billing schemes
Payroll and expense reimbursement schemes
Inventory and other assets
Bribery
Conflicts of interest
Fraudulent statements
Fraudulent financial statement schemes
Occupational fraud and abuse : the big picture.