- 1. Skimming/Stealing of Cash
- (a) Accounts receivable skimming even before it enters the system.
- (b) Fake billing schemes
- (c) Bogus payroll schemes
- 2. Misuse of Company Assets
- 3 Expense Reimbursement Frauds
- (a) Forging receipts
- (b) Double claiming of expenses
- (c) Submitting false reimbursement claims
- (d) Inflated expense claims
- (e) Fake or duplicate expense reimbursement schemes
- 4. Expense Account Fraud - An employee uses a company expense account for personal expenses and submits them as business-related.
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