04202221 - Level I Training Book

CommonTypes of Fraud: Corrupt Schemes

► Billing Schemes ► Payroll Schemes ► Expense Reimbursement Schemes ► Check Tampering ► Register Disbursement Scheme ► Kickbacks ► Fraudulent Statements

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• Billing Schemes • Payroll Schemes • Expense Reimbursement Schemes • Check Tampering • Register Disbursement Scheme • Kickbacks • Fraudulent Statements

CommonTypes of Fraud: Corrupt Schemes

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Homer Law, Chtd. 2006

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