1. Theft of cash/stock.
2. Pay off fraud.
3. Procurement fraud.
4. Misuse of assets.
5. Collision with customers to defraud the business.
6. Collision with suppliers to defraud the business.
KASNEB – CPA | CIFA | CS | CCP | CFFE | ATD Study Notes And Revision Kitss
1. Theft of cash/stock.
2. Pay off fraud.
3. Procurement fraud.
4. Misuse of assets.
5. Collision with customers to defraud the business.
6. Collision with suppliers to defraud the business.