Occupational Fraud Classification System Corruption
Conflicts of Interest
Illegal Gratuities
Economic Extortion
Bribery
Financial Statement Fraud
Asset/Revenue Overstatements
Asset/Revenue Understatements
Occupational Fraud Classification System
Asset Misappropriation
Inventory and All Other Assets
Cash
Theft of Cash on Hand
Theft of Cash Receipts
Fraudulent Disbursements
Misuse
Skimming
Larceny
Cash Larceny
Homer Law, Chtd. 2013
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