Question: How do sales skimming schemes leave a victim organization s books
How do sales skimming schemes leave a victim organization’s books in balance, despite the theft of funds?
Relevant QuestionsUnder what circumstances are incoming checks received through the mail typically stolen? List four types of false entries a fraudster can make in the victim organization’s books to conceal receivables skimming. What is the difference between cash larceny and skimming? Briefly describe some common types of cash larceny schemes. What are the five categories of fraudulent disbursements, and where did billing schemes rank in terms of frequency and cost in the 2011Global Fraud Survey?
Post your question