Billing Schemes - Employee creates a shell company and bills employer for services not actually rendered, Philippines - According to the Occupational Fraud 2022: A Report to the Nations, this country in Asia-Pacific region reported twelve (12) Occupational Fraud cases., Occupational Fraud - The use of one’s occupation for personal enrichment through the deliberate misuse or misapplication of the employing organization’s resources or assets, Living Beyond Means - A behavioral trait that tends to be associated with fraudulent conduct, Asset Misappropriation - A scheme in which employees misuse the employing organization's resources, Inventory Record Fraud - It is frauds that involves the theft of inventory items that are hidden by manipulating the perpetual inventory records, Shred - You should always do this to your documents to prevent dumpster divers from stealing your personal information, Fraudulent Disbursement Scheme - Submitting false invoices for payment, altering timecards, or making personal purchases with company funds, Inventory Sales and Purchases Fraud - It is frauds that involve the theft of inventory items that are hidden by manipulating the records in the sales and purchases processes, Primary Perpetrator - Person who worked for the victim organization and who was reasonably confirmed as the primary culprit in the case, Skimming - Employee accepts payment from a customer but does not record the sale and instead pockets the money, Corruption - A scheme in which an employee misuses their influence in a business transaction in a way that violates their duty to the employer in order to gain a direct or indirect benefit, Expense Reimbursements Scheme - Employee files fraudulent expense report claiming personal travel or nonexistent meals, Scam - If someone calls you to say that you’ve won a huge sweepstakes that you never entered, it’s probably a, Fraud - Any activity that relies on deception in order to achieve a gain., Pressure, Rationalization, Opportunity - The Fraud Triangle is a hypothesis from Donald Cressey which states that three factors need to be present for fraud to potentially take place. Those factors are:, Association of Certified Fraud Examiners - It is the world’s largest anti-fraud organization and premier provider of anti-fraud training and education, Code of conduct - According to ACFE 2022 Report to the Nations, what is the top anti-fraud control?,

FRAUD MATCH UP/ MATCHING GAME: FRAUD EDITION

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