Fraud topic A

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

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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