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Chapter 10

Chapter 10

Chapter 10. Corruption. Pop Quiz. What are the two principle schemes involving bribery?. Learning Objectives. Define corruption. Identify the four categories of corruption. Define bribery. Compare and contrast bribery, extortion, and illegal gratuities.

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520 views • 37 slides
Chapter 5

Chapter 5

Chapter 5. Check Tampering. Learning Objectives. Define check tampering. Understand the five principal categories of check tampering. Detail the means by which employees fraudulently obtain company checks. Understand how forged signatures are created on blank check stock.

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1.01k views • 35 slides
Chapter 5

Chapter 5

Chapter 5. Check Tampering. Learning Objectives. Define check tampering. Understand the five principal categories of check tampering. Detail the means by which employees fraudulently obtain company checks. Understand how forged signatures are created on blank check stock.

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1.12k views • 29 slides
Chapter 3

Chapter 3

Chapter 3. Cash Larceny. Pop Quiz. What is the difference between larceny and skimming?. Learning Objectives. Define cash larceny. Understand how cash receipts schemes differ from fraudulent disbursements. Recognize the difference between cash larceny and skimming.

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1.59k views • 22 slides
Chapter 8

Chapter 8

Chapter 8. Register Disbursement Schemes. According to the 2006 National Fraud Survey, register disbursement schemes have a higher median loss than payroll schemes. True or false?. Pop Quiz. Learning Objectives. Explain what constitutes a register disbursement scheme.

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2.3k views • 18 slides
Chapter 3

Chapter 3

Chapter 3. Cash Larceny. Pop Quiz. What is the difference between larceny and skimming?. Learning Objectives. Define cash larceny. Understand how cash receipts schemes differ from fraudulent disbursements. Recognize the difference between cash larceny and skimming.

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374 views • 16 slides
Chapter 3

Chapter 3

Chapter 3. Cash Larceny. Pop Quiz. What is the difference between larceny and skimming?. Learning Objectives. Define cash larceny. Understand how cash receipts schemes differ from fraudulent disbursements. Recognize the difference between cash larceny and skimming.

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336 views • 16 slides

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