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Cash Disbursement Schemes

Fraudulent Cash Disbursements

In fraudulent disbursement schemes, an employee makes a distribution of company funds for a dishonest purpose. Examples of fraudulent disbursements include forging company cheques, the submission of false invoices, doctoring timecards, and so forth. On their face, the fraudulent disbursements

FAC Admin March 13, 2016November 22, 2016 Cash Disbursement Schemes, Fraudulent Disbursements 1 Comment Read more

Categories

  • Accounting Concepts (3)
  • Financial Statement Fraud (11)
  • Frauds in Cash Receipts (6)
    • Cash Larceny (3)
    • Cash Skimming (3)
  • Fraudulent Disbursements (9)
    • Billing Schemes (4)
    • Cash Disbursement Schemes (1)
    • Cheque Tampering Schemes (4)
  • Fraudulent Payroll Systems (1)

Recent Posts

  • Common Payroll Frauds
  • Detection of Billing Schemes
  • Billing Schemes: Personal Purchases on Company Credit Cards
  • Invoicing Via Nonaccomplice Vendors: Pay-and-Return Schemes
  • Billing Schemes – Invoicing via Shell Companies
  • Cheque Tampering Frauds – Part 4
  • Cheque Tampering Frauds – Part 3
  • Cheque Tampering Frauds – Part 2
  • Cheque Tampering Frauds – Part 1
  • Fraudulent Cash Disbursements
  • Cash Larceny – Part 3
  • Cash Larceny – Part 2
  • Cash Larceny – Part 1
  • Cash Skimming – Part 3
  • Cash Skimming – Part 2
  • Cash Skimming – Part 1
  • Prevention of Financial Statement Fraud
  • Interviews in Fraudulent Financial Statement Cases
  • Fraud Detective Analysis of Financial Statements
  • Detection of Fraudulent Financial Statement Schemes
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Useful Links

  • Wikipedia: Forensic Accounting
  • Institute of Certified Forensic Accountants
  • American Board of Forensic Accounting
  • Association of Certified Fraud Examiners
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