Page 268 - F1 - AB Integrated Workbook STUDENT 2018-19

Chapter 17

Examples of fraud

3.1 Examples

False
Financial
statement fraud insurance
claims

EXAMPLES OF
FRAUD BY
MANAGEMENT
Using the
Misappropriation company’s
of assets assets for
personal use

sales ledger purchase
fraud ledger

EXAMPLES OF
FRAUD BY
EMPLOYEES

fraud skimming
schemes payroll fraud

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