The scheme which reduces victim companies to issue fraudulent payments for goods or services that they have not received is called:
A person is said to be in ________ act, when the business which he transacts, or the money or property which he handles, is not for his own benefit, but for another person:
Another way to eliminate competition in the solicitation phase of the selection process is to:
___________ is to allow the owner, investors, creditors and others with an interest to know the appropriate book worth of the business at a particular date.
Which of the following can constitute a bribe, even if the illicit payment is never actually made?
A shell company scheme in which actual goods or services are sold to the victim company is known as:
Physical tampering prevention is a check tampering technique that is used to secure bankassisted controls.
A process by which several bidders conspire to split contracts up and ensure that each gets a certain amount of work is called:
____________ corrupt employees can cause inventory to be fraudulently delivered to themselves or accomplices.
The amount of cash on hand in a register may be compared to the amount showing in the register tape in order to detect _______.
