Common Types of Fraud: Fraudulent Disbursements
Payroll Schemes
Ghost Employees
Falsified Wages
Commission Schemes
Commonly Found in Casinos
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Common Types of Fraud: Fraudulent Disbursements
Expense Reimbursement Schemes: Mischaracterized Expenses Overstated Expenses Fictitious Expenses Multiple Reimbursements
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Homer Law, Chtd. 2020
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