11/28/22
Misappropriation of cash
• Disbursements – Expense Reimbursements • Mischaracterized • Overstated • Fictitious • Multiple reimbursements
© 2022 Casino Cryptology, LLC all rights reserved
19
Misappropriation of cash
• Disbursements – Payroll Schemes • Ghost employees • Commissions • Workers' compensation • Falsified wages
© 2022 Casino Cryptology, LLC all rights reserved
20
10
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