12050722 Licensing & Investigations Training Book

11/28/22

Misappropriation of cash

• Skimming • From unrecorded or understated sales • From refunds • From receivables • Write-offs • Lapping • Unconcealed

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Misappropriation of cash

• Disbursements – CheckTampering • Forged maker • Forged endorsement • Altered payee

• Concealed checks • Authorized maker

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