12050722 Licensing & Investigations Training Book

11/28/22

Misappropriation of assets

• Misuse • Larceny • Asset Requisition & Transfers

• False Sales & Shipping • Purchasing & Receiving • Unconcealed Larceny

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15

Misappropriation of cash

• Larceny

• From cash on hand • From deposits • Other variants

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16

8

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