Common Types of Fraud: Fraudulent Disbursements • Expense Reimbursement Schemes: • Mischaracterized Expenses
• Overstated Expenses • Fictitious Expenses • Multiple Reimbursements
Common Types of Fraud: Fraudulent Disbursements
• Check Tampering: • Forged Maker
• Forged Endorsement • Altered Payee • Authorized Maker
Homer Law, Chtd. 2013
11
Made with FlippingBook - Online catalogs