CommonTypes of Fraud
► SIMPLE THEFT
Crime of Opportunity
► CORRUPT SCHEMES
Planning and Abuse of Position
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Common Types of Fraud: Simple Theft • Simple Theft • Skimming • cash stolen before it’s recorded on the books and records – 32% of cases • Cash Larceny • Cash stolen after it’s been recorded on the books and records – 8.9% of cases
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Homer Law, Chtd. 2006
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