Asset misappropriation Flashcards

1
Q

asset missapropriation is known as

A

internal fraud

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2
Q

examples of asset misapropriation

A
cash thefts
inventory theft
n.c.a theft/ misuse
over-billing customers
shell companys
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3
Q

accounts recievable fraud

A

lapping
fictitious
improper posting

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4
Q

inventory/nca fraud

A

stealing inventory/nca

unauthorised use

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5
Q

cash missapropriation

A

skimming reciepts
billing
theft
payroll

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