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Asset Misappropriation (Theft (Cash on hand, From deposit, False sales and…
Asset Misappropriation
Theft
Cash on hand
From deposit
False sales and shipping
Purchasing and receiving
Unconcealed theft
Asset requisitions and transfers
Fraudulent payments
Billing schemes
Payroll schemes
Expense reimbursement schemes
Cheque tampering
Point of sale payments
Skimming
Receivables
Refunds and other
Sales
Misuse
Inventory
Plant and equipment
Intellectual property and other assets