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Register Disbursement Schemes

Register Disbursement Schemes. According to the 2004 National Fraud Survey, register disbursement schemes have a higher median loss than payroll schemes. True or false?. Pop Quiz. Register Disbursements. False Voids. False Refunds. Frequency of Fraudulent Disbursements.

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Chapter 1

Chapter 1. Introduction to Fraud Examination. Learning Objectives. Understand the fraud theory approach. Define occupational fraud. Define fraud. Define abuse. Know the difference between fraud and abuse. Describe the criminological contributions of Edwin H. Sutherland.

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676 views • 19 slides

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National fraud survey - PowerPoint PPT Presentation

Register Disbursement Schemes

Chapter 1