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Table Of Contents

INTRODUCTION
THE THREAT OF FRAUD
Defining Fraud
The Fraud Triangle
THE TYPES OF FRAUD
Asset Misappropriation
FRAUD RISK MANAGEMENT– LOSS CONTROL CONSIDERATIONS
COMMON FRAUD SCHEMES
Vendor Schemes
Cash-Skimming Schemes
Frauds Related to Company Checks
Accounts Receivable/Incoming Payment Processing
Misappropriation of Waste, Scrap, and Salvage Property
Employee Corruption
Expense Account Reimbursement Fraud
Payroll Fraud
Use of Company Funds to Pay Personal Expenses
Computer-Related Fraud
RESPONDING TO THE THREAT OF FRAUD
Fundamental Elements of Corporate Governance
FINAL THOUGHTS ON FRAUD RISK AND RESPONSE
ABOUT THIS BOOKLET
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19030622 Guide to Preventing Workplace Fraud

19030622 Guide to Preventing Workplace Fraud

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Published by Inam Khan

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Published by: Inam Khan on Aug 13, 2011
Copyright:Attribution Non-commercial

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06/28/2014

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