Study guides, Class notes & Summaries
Looking for the best study guides, study notes and summaries about ? On this page you'll find 1 study documents about .
All 1 results
Sort by
-
CFE Exam - Financial and Fraud Schemes Questions With Correct Solutions, Already Passed!!
- Exam (elaborations) • 11 pages • 2024
- Available in package deal
-
- $7.99
- + learn more
Illegal gratuity - Items to reward a decision after the recipient made the decision. Like a bribe 
Extortion - getting money by threats 
Economic extortion - When employee demands money through threats 
Kickbacks - Improper undisclosed payments made to obtain favorable treatment 
Three ways to prove corrupt payments - 1. Turn an inside witness 
2. Secretly infiltrate ongoing transactions 
3. Identify and trace corrupt payments through audit trail 
Inventory shrinkage - Loss of inventory resultin...
Get paid weekly? You can!
That summary you just bought made someone very happy. Also get paid weekly? Sell your study resources on Stuvia! Discover all about earning on Stuvia