X hits on this document

Powerpoint document

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

1469 views

0 shares

1 downloads

0 comments

274 / 352

274

© 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.

Document info
Document views1469
Page views1490
Page last viewedSat Dec 03 06:55:59 UTC 2016
Pages352
Paragraphs4554
Words31092

Comments