08121425 Level I Training Book

Common Types of Fraud: Fraudulent Disbursements •Expense Reimbursement Schemes: • Mischaracterized Expenses

• Overstated Expenses • Fictitious Expenses • Multiple Reimbursements

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Common Types of Fraud: Fraudulent Disbursements

• Check Tampering: • Forged Maker

• Forged Endorsement • Altered Payee • Authorized Maker

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Homer Law, Chtd. 2013

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