How do cash larceny schemes differ from fraudulent disbursements?
Answer to relevant QuestionsWhat is the difference between cash larceny and skimming? What is force balancing and how is it used to conceal cash larceny? Other than falsifying a company’s records of cash receipts, how might an employee conceal larceny from a cash register? There are four ways in which fraudulent invoices are approved for payment. What are they? What are some of the ways shell company invoices can be identified?
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