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8 Cards in this Set
- Front
- Back
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Corruption = Power minus Accountability |
CPA Formula |
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Tool used to combat forged payroll checks |
Positive Pay |
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The giving of something of value to influence an official act |
Bribery |
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Percentage of workplace fraud that targets cash |
80% |
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Mitigation of all types of fraud including asset misappropriation by employees and fraud by customers |
Fraud prevention |
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Average percentage of revenues lost to fraud |
6% |
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Three types of Cash Misappropriation |
Larceny, skimming and fraudulent disbursements |
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Prevent theft and damages by employees or outsiders and protect company assets and employees |
Security Functions |
