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11 Cards in this Set
- Front
- Back
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CAF
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Corruption
Asset Misappropriation Fraudulent Statement |
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Corruption
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Conflicts of Interest
Bribery Illegal Gratuities Economic Extortion |
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Conflicts of Interest
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Purchase Schemes
Sales Schemes |
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Bribery
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Kickbacks
Bid Rigging |
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Asset Misappropriation
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Cash
Inventory |
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Cash
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Larceny
Skimming Fraudulent Disbursements |
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Skimming
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Sales
Unrecorded Understated Receivables W/O Schemes Lapping Schemes Unconcealed Refunds |
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Fraudulent Disbursements
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Billing Schemes
Shell Company Nonaccomplice Vendor Personal Purchases Payroll Schemes Ghost Employees Commission Schemes Workers Comp Falsified Wages Exp Reimbursement Scheme Mischaracterized Exp Overstated Exp Fictitious Exp Multiple Reimb Check Tampering Forged Maker Forged Endorsement Altered Payee Concealed Checks Authorized Maker Register Disbursements False Voids False Refunds |
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Inventory
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Misuse
Larceny Asset Req False Sales Purchasing Unconcealed Larceny |
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Fraudulent Statements
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Financial
Non Financial |
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Financial Statements
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Asset/Revenue Over/Under Statements
Timing Differences Fictitious Revenues Concealed Lia and Exp Improper Disclosures Improper Asset Valuation |
