They are additional types of fraud against the organization that can be considers corruption misappropriation or occupational fraud. Be knowledgeable of the industry that you are working in. Many do not have defined rules because it is up and coming, or digital and the rules have not been written for this industry. One such industry is digital currency such as BITCOIN. If you follow the news, you know that the two owners were in litigation concerning this company. Investors find it hard to determine what physical assets these companies have and are skeptical about the profitability of it. Is it just another scheme. You researched the Ponzi scheme for your group project. You may notice similarities and differences. If it is too good to be true chances are it is fraud.

Theft of cash through skimming, fraudulent disbursement, check tampering, expense schemes and payroll scheme are all red flags against the organization. High level extortion, illegal issues are all things to be concerned about.

What does the word bribery mean and how does it affect an organization?