10022221 - Level I Training Material.pdf

• Expense Reimbursement Schemes • Inflated Claim for Reimbursement • False Claim for Reimbursement

Common Types of Fraud: Corrupt Schemes

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CommonTypes of Fraud: Corrupt Schemes • Check Tampering

• Check Forging • Check Altering • Theft of a Legitimate Check

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Homer Law, Chtd. 2006

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