Common Types of Fraud: Fraudulent Disbursements
• Billing Schemes: • Shell Company • Non-Accomplice Vendor • Personal Purchases
Common Types of Fraud: Fraudulent Disbursements
• Payroll Schemes:
• Ghost Employees • Falsified Wages • Commission Schemes • Commonly found in casinos
Homer Law, Chtd. 2013
10
Made with FlippingBook - Online magazine maker