Fill in the blanks below with the correct word from this list.

Larceny Skimming Payroll Fraud Conflict of Interest

Identify Theft Dumpster Diving Ponzi Scheme Mystery Shopping

Tax Fraud Bankruptcy Bust-out Concealment of Assets

1. Intentionally obtaining and concealing loans and buying inventory on credit before creditors are paid__________________________.

2. Majority of these jobs are not legitimate, but promise significant income___________________.

3. Cash is stolen by employees or others AFTER the cash is recorded in the companys accounting system______________________________.

4. Having an undisclosed economic or personal interest in a transaction that may adversely affect the company___________________________.

5. The most common type of consumer fraud______________________________.

6. Otherwise known as pyramid schemes and has recently been in the local news_____________________________.

7. The most heavily sentenced and imprisoned fraud category_____________________________.

8. Consists of four major categories a) ghost employees b) falsified hours and salary c) commission schemes and d) false worker compensation claims______________________________.

9. Concealment of assets is the main objective in this type of fraud__________________________.

10. Divorce fraud is another example of where this main objective is utilized ___________________.