Fraud topic A

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Payment for fictitious/inflated **
Expense reimbursement
1 of 7
Payment to the'wrong' account
Diversion
2 of 7
Claims for fictitious compensation
Payroll
3 of 7
Invoices paid for fictitious goods or services or inflated invoices
Disbursement
4 of 7
Standard stealing
Asset misappropriation
5 of 7
Employee/executive has undisclosed business interest
Conflict of interest
6 of 7
Stealing before it gets recorded
Skimming
7 of 7

Other cards in this set

Card 2

Front

Payment to the'wrong' account

Back

Diversion

Card 3

Front

Claims for fictitious compensation

Back

Preview of the front of card 3

Card 4

Front

Invoices paid for fictitious goods or services or inflated invoices

Back

Preview of the front of card 4

Card 5

Front

Standard stealing

Back

Preview of the front of card 5
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