Question: Briefly describe some common types of cash larceny schemes
Briefly describe some common types of cash larceny schemes.
Answer to relevant QuestionsWhy is it generally more difficult to detect skimming than cash larceny? How is the larceny of receivables often detected? Why does collusion among employees in the purchasing process make it very difficult to detect billing schemes? What are some of the ways shell company invoices can be identified? What are the differences between a forged maker and a forged endorsement scheme?
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