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Forensic Accounting, Forensic Techniques, and Fraud Detection Copyrighted 2001 D. Larry Crumbley, ... - page 274 / 352

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© D.L. Crumbley

Some Employee Schemes (contd …)

Other Fraud Schemes (contd …)

A ponzi scheme is a pyramid-type technique where early investors are paid with new money collected from future investors, who lose their investments.

Bid rigging occurs when a vendor is given an unfair advantage in an open competition for a certain contract.

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