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Forensic Accounting, Forensic Techniques, and Fraud Detection Copyrighted 2001 D. Larry Crumbley, ... - page 271 / 352

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© D.L. Crumbley

Payroll Schemes

Ghost Employee: A person on the payroll who does not work for that company.

False Workers’ Compensation claims: Fake injury to collect disability payments.

Commission schemes: Falsify amount of sales or the commission rate.

Falsify hours and salary: Exaggerate the time one works or adjusts own salary.

Payroll

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