Question: Why is sales skimming called an off book fraud
Why is sales skimming called an “off- book” fraud?
Answer to relevant QuestionsWhat steps should an organization take to prevent fraudulent shipments of merchandise? What types of company assets are typically misused? What red flags are commonly associated with fictitious expense schemes? How does the “perception of detection” impact fraud deterrence? What types of damages may ensue as a result of personal injury, wrongful death and survival actions?
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