Asset misappropriation Flashcards
1
Q
asset missapropriation is known as
A
internal fraud
2
Q
examples of asset misapropriation
A
cash thefts inventory theft n.c.a theft/ misuse over-billing customers shell companys
3
Q
accounts recievable fraud
A
lapping
fictitious
improper posting
4
Q
inventory/nca fraud
A
stealing inventory/nca
unauthorised use
5
Q
cash missapropriation
A
skimming reciepts
billing
theft
payroll