Fraud topic A 0.0 / 5 ? AccountingFraud UniversityNone Created by: Former MemberCreated on: 05-09-19 23:08 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
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