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Archive for December 2014

Post 2 of 5: More Fraudulent Disbursement Schemes

Fraudulent Dispersement Schemes

Fraudulent disbursement schemes provide a unique opportunity for the fraudster. The company is essentially “tricked” into making a legitimate- looking disbursement. Unlike larceny or skimming schemes, the employee is not even physically required to take custody of the funds; the money can be converted indirectly by the employee through a third source, such as a shell…

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