12050722 Licensing & Investigations Training Book

11/28/22

Fraudulent Statements

• Financial: • Asset/Revenue Over & Under Statements

• Timing Differences • Fictitious Revenues • Concealed Liabilities/Expenses • Improper Disclosures • Improper Asset Valuations

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13

Fraudulent Statements

• Non-Financial:

• Employment Credentials • Internal Documents • External Documents

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14

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