100+ Register disbursements PowerPoint (PPT) Presentations, Register disbursements PPTs

Register disbursements - PowerPoint PPT Presentation

Chapter 8

Chapter 8. Register Disbursement Schemes. According to the 2011 Global Fraud Survey, register disbursement schemes have a higher median loss than payroll schemes. True or false?. Pop Quiz. Learning Objectives. Explain what constitutes a register disbursement scheme.

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Chapter 6: Register Disbursement Schemes

Chapter 6: Register Disbursement Schemes. What Are Register Disbursements?. Form of fraudulent disbursement Cash stolen from cash register Perpetrator enters a reversing transaction to justify the disbursement of funds Register is balanced. Register Disbursements.

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443 views • 16 slides

The Profile of a Fraudster Who is most likely to commit occupational fraud?

The Profile of a Fraudster Who is most likely to commit occupational fraud?. International Fraud Awareness Week. This presentation was created by the Association of Certified Fraud Examiners (ACFE) for International Fraud Awareness Week. Visit www.FraudWeek.com for more information.

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267 views • 14 slides

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Register disbursements - PowerPoint PPT Presentation

Chapter 8

Chapter 6: Register Disbursement Schemes

The Profile of a Fraudster Who is most likely to commit occupational fraud?