Common Types of Fraud: Fraudulent Disbursements • Register Disbursement Scheme: • False Voids • False Refunds
Common Types of Fraud: Corruption • Wrongful Use of Authority or Influence in a Business Transaction for the Purpose of Securing Personal Enrichment: • Conflicts of Interest • Bribery • Illegal Gratuities • Economic Extortion
Homer Law, Chtd. 2013
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