How is Occupational Fraud Committed?
Data Source: 2022 Report to the Nations on Occupational Fraud and Abuse, Association of Certified Fraud Examiners (2022 Report)
15
Common Types of Fraud: Fraudulent Disbursements
Billing Schemes
Shell Company
Non-Accomplice Vendor
Personal Purchases
16
Homer Law, Chtd. 2020
8
Made with FlippingBook - Online catalogs