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Forensic Accounting, Forensic Techniques, and Fraud Detection Copyrighted 2001 D. Larry Crumbley, ... - page 273 / 352

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© D.L. Crumbley

Some Employee Schemes (contd …)

Other Fraud Schemes

Stealing inventory/scrap.

Stealing property.

Theft of proprietary assets.

Personal use of assets.

Shoplifting.

False down grading of products.

A land flip involves a situation where a company decides to purchase land for a project. A person or group will find the land and buy it under a front name or company. The fraudster then increases the price of the land before selling it to the company.

Money laundering is the use of techniques to take money that comes from one source, hide that source, and make the funds available in another setting so that the funds can be used without incurring legal restrictions or penalties.

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