Fraud risks topic A 0.0 / 5 ? OtherFraudUniversityOther Created by: Former MemberCreated on: 05-09-19 23:01 24513 Across 1. Claims for fictitious compensation (7) 3. Employee/executive has undisclosed business interest that doesn't help the business (8, 2, 8) 4. Stealing before it's been recorded (8) Down 2. Sending payment to the 'wrong' account (9) 5. Payment made for fictitious goods or services / inflated invoice (12)
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