CommonTypes of Fraud: Corrupt Schemes
• Fraudulent Statements • Falsification of an organization’s financial statements to conceal the misappropriation of funds. • Involve a falsification of financial statements • This is the costliest form of occupational fraud
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► Phony Invoices
► Inflated Invoices ► Personal Use Invoices
BILLING SCHEMES
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Homer Law, Chtd. 2006
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