Fraud topic A

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A T Y Q A B V A N G W V X R V A U A M V G
H I H P A L D U S J S N W P S B U N X N Q
K E G B C T V F M S R R E N V B O Y T F X
M K M L O I K C Y I W L O S I G B X N N K
F T V M N S T J Y E W I P R F C M S N F F
S M C F F B I E F Y S U J M I V U T Y U A
W K U Q L V U G R R L G X K O V G W J N L
E R J Q I P R C E Y D N M Q E G A P T X A
K B S L C B G V F V F B O E E M M N G T G
X F W H T Q I P X G C C E G U Y E N U H V
H I Q M O D P A Y L E W A S G M I Q L A U
S J A A F O A J J B W D H H E M L W R G C
C F I W I Q Y P J M I M L S M A D T B R L
U M E I N J R J A Y X K R I Q E D I Y E T
X B W P T Y O O H J P U K N D L G N M Q Y
Q N J S E J L D P S B S I T P D L R R C X
Q E M Q R U L O F S J Q A V D B J B W L I
O S I U E N H C I K D N F L J U Q N H H G
H B Y E S B M D Q C F X K V R Y V N W H V
M V S D T X S X G R N C J H X E B V O Y E
G R I I B K A K G E I C A M T U D J X D N

Clues

  • Claims for fictitious compensation (7)
  • Employee/executive has undisclosed business interest (8, 2, 8)
  • Invoices paid for fictitious goods or services or inflated invoices (12)
  • Payment to the'wrong' account (9)
  • Stealing before it gets recorded (8)

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