• Register Disbursement Scheme
• Falsification of Entries on a Cash Register to Conceal the Removal of Cash or Currency.
Common Types of Fraud: Corrupt Schemes
19
• Kickbacks
• Wrongful Use of Authority or Influence in a Business Transaction for the Purpose of Securing Personal Enrichment. • Average loss of over $500,000 per case • Accounts for approximately 13% of all occupational fraud schemes
Common Types of Fraud: Corrupt Schemes
20
Homer Law, Chtd. 2006
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