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<br />Some General Types of Fraud <br /> <br />On-Book Schemes <br /> <br /> <br />Just write a check to yourself. <br /> <br />Pay your personal credit card statements. <br /> <br />Lap those accounts receivable. <br /> <br />Issue double paychecks for those really good employees like you or your close friends. <br /> <br />Write checks to those dummy employees. <br /> <br />Steal or fabricate receipts for reimbursement of travel. <br /> <br />Set up a monthly payment for your vehicle in the accounts payable system. <br /> <br />Buy more inventory or supplies than the organization needs. <br /> <br />Inflate the value of that inventory. <br />Set up a phony company to sell non-existent goods or goods at twice the price. <br /> <br />Off-Book Schemes <br /> <br />Take the coke machine money. <br />Become a partner with that vendor. <br /> <br /> <br />Get a little kickback for selling those goods at low prices or shipping twice the quantity. <br /> <br /> <br />Start a new business with your company's assets, inventory or supplies. <br /> <br /> <br />Collect those bad debts. <br /> <br /> <br />. Other Schemes <br /> <br />(Q Copyright 1995 - 2002 Charles C. Cummings, Jr. <br /> <br />Chuck@CummingsHouston.com <br /> <br />Page 8 <br />