In ____________ scheme, a supplier pays an employee of the purchasing company to write specifications that will require amendments at a later date.
Fraudsters use the accounting system as a tool to generate the results they want in ___________ approach:
If the assets are intentionally purchased by the company but simply misappropriated by the fraudster, this is referring to as:
A fabricated name and the post office box that an employee uses to collect disbursements from false billings is called:
A technique by which checks are numbered using a new technique that is revealed by a colored highlighter pen or by a bright light held behind the check is called:
What can make it easy for an employee to skim sales or receivables?
The essential elements of a ________ are an actual or constructive taking away of the goods or property of another with the without the consent and against the will of the owner and with a felonious intent.
____________ is a process by which a bookkeeper records all transactions and can adjust the books.
Which are check tempering frauds in which an employee prepares a fraudulent check and submits it usually along with legitimate checks to an authorized maker who signs it without a proper review?
The principle behind full disclosure is:
