Glossary

Fraud in which employees, managers or executives put their personal interest above the company’s interest. […]

Dishonesty that involves the following schemes; Bribery, Conflicts of Interest, Economic Extortion and Illegal Gratuities.

The offering, giving, receiving, or soliciting anything of value to influence an official act.

Is a fraud aimed at the payments system of a business. Its main purpose is […]

A collusive fraud where an employee helps a vendor illegally obtain a contract that was […]

Understatement of Assets / Revenues / Liabilities is financial statement fraud that involves understating assets, […]