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  • Fraud Tree

    Enviado por

    BobbyD.Resja
    624 visualizações1 página
    Fraud Tree Corruption Asset Misappropriatio n Economi c Exortion Asset / Reven ue Overstateme Timing Differences Ficticious Revenues Concealed Liabilities and Expenses Fraudulent Disbursemen ts Receivabl es Write-off Schemes Lapping Schemes Unconcealed and Larceny Billing Schemes Shell Company NonAccomplice Vendor Personal Purchases Payroll Schemes Ghost Employees

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    Fraud Tree Corruption Asset Misappropriatio n Economi c Exortion Asset / Reven ue Overstateme Timing Differences Ficticious Revenues Concealed Liabilities and Expenses Fraudulent Disbursemen ts Receivabl es Write-off Schemes Lapping Schemes Unconcealed and Larceny Billing Schemes Shell Company NonAccomplice Vendor Personal Purchases Payroll Schemes Ghost Employees

    Direitos autorais:

    Attribution Non-Commercial (BY-NC)
    Baixe no formato DOC, PDF, TXT ou leia online no Scribd
    Sinalizar o conteúdo como inadequado
    624 visualizações1 página

    Fraud Tree

    Enviado por

    BobbyD.Resja
    Fraud Tree Corruption Asset Misappropriatio n Economi c Exortion Asset / Reven ue Overstateme Timing Differences Ficticious Revenues Concealed Liabilities and Expenses Fraudulent Disbursemen ts Receivabl es Write-off Schemes Lapping Schemes Unconcealed and Larceny Billing Schemes Shell Company NonAccomplice Vendor Personal Purchases Payroll Schemes Ghost Employees

    Direitos autorais:

    Attribution Non-Commercial (BY-NC)
    Baixe no formato DOC, PDF, TXT ou leia online no Scribd
    Sinalizar o conteúdo como inadequado
    de 1

    Bagan 2.

    1 Fraud Tree

    Corruption

    Asset Misappropriatio n
    Economi c Exortion
    Asset/Reven ue Overstateme Timing Differences Ficticious Revenues Concealed Liabilities & Expenses

    Fraudulent Statetment

    Conflict of Interest Purcha se Schem Sales Schem es Others

    Briber y
    Invoice Kickbac ks

    Illegal Gratuitie s

    Financial

    Non Financial

    Asset/Revenu e Understateme

    Employment Credential Internal Documents External Documents

    Bid Rigging Others

    Cash

    NonCash
    Skimming Misuse

    Larceny Cash on Hand From the Deposit Other

    Sales Unrecorde d Understat ed Fraudulent Disbursemen ts

    Receivabl es
    Write-off Schemes Lapping Schemes Unconceale d

    Refunds & others

    Asset Requisitions & Transfers False Sales & Shipping Purchasing & Receiving Unconcealed & Larceny

    Billing Schemes Shell Company


    NonAccomplice Vendor Personal Purchases

    Payroll Schemes Ghost Employees Commision Schemes Workers Compensation s Falsified Wages

    Expense Reimbursemen t Schemes Mischaracteriz ed Expenses Overstated Expenses Ficticious Expenses Multiple Reimbursemen ts

    Check Tampering Forged Maker Forged Endorsement Altered Payee

    Register Disbursements False Voids

    False Refunds

    Concealed Check Authorized Maker

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