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Fraud Investigation. Payroll Schemes. Fraud Investigation. Review of Last Week Billing Schemes
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Fraud Investigation Payroll Schemes
Fraud Investigation • Review of Last Week • Billing Schemes • Frauds in which an employee causes the victim or organization to issue a fraudulent payment by submitting invoices for fictitious goods or services, inflated invoices, or invoices for personal purchases • Check Tampering • Fraud in which an employee converts an organization’s funds by either preparing a check for his or her own purpose or by intercepting and converting a check intended for someone else or another business
Fraud Investigation • Review of Last Week • Any questions? • Seminar • Discussion Boards • Reading • Anything else
Fraud Investigation • The All-American Girl • What are the facts of this case? • Who were the players? • How did the scheme work? • What type of scheme was it? • How could it have been prevented?
Fraud Investigation • The Extravagant Salesman • Who is Cy Chesterly ? • What are the facts of this case? • Who were the players? • How did the scheme work? • What type of scheme was it? • How could it have been prevented?
Fraud Investigation • Wrapping up… any questions? • See you on the Discussion Boards • prturnock@kaplan.edu • AIM --- kupturnock • Good night
