Fraud risks topic A 0.0 / 5 ? OtherFraudUniversityOther Created by: Former MemberCreated on: 05-09-19 23:01 52314 Across 1. Claims for fictitious compensation (7) 3. Stealing before it's been recorded (8) 4. Payment made for fictitious goods or services / inflated invoice (12) Down 2. Sending payment to the 'wrong' account (9) 5. Employee/executive has undisclosed business interest that doesn't help the business (8, 2, 8)
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