Case $11$

Match the following terms with their corresponding definitions:

Billing scheme

Asset misappropriation

Check tampering

Disbursement fraud

Expense scheme

Investment scam

Illegal gratuities

Lapping

Payroll fraud scheme

Skimming

Scheme In which perpetrators produce false documents to claim false expenses.

Fraud that involves stealing one customer's payment and then crediting that customer's account when a subsequent customer pays.

Scheme in which employees prepare fraudulent checks on their own behalf or intercept checks intended for a third party and convert the checks for their own benefit.