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### Categories of Fraud **Misuse of Assets:** - Theft of cash - Payroll fraud - Bribery **Fraudulent Financial Statements:** - Falsified financial records - Billing fraud **Corrupt Practices:** - Maintaining confidentiality --- ### Steps in a Fraud Investigation **Preparation:** - Appointing an investigation officer - Maintaining confidentiality **Investigation:** - Record details of fraud - Collect supporting evidence **Confidentiality:** - Ensuring sensitive information is handled disc

Fraud Categories: Assets, Statements, Practices Fraud Investigation Stages: Preparation, Investigation

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Question: Drag and drop the types of fraud into the correct categories: Misuse of Assets Fraudulent financial statements Corrupt Practices Blank 1 Question 1 Blank 2 Question 1 Blank 3 Question 1 Blank 4 Question 1 Blank 5 Question 1 Drag and drop the correct steps into the appropriate stages of a fraud investigation: Preparation Investigation Confidentiality Blank 6 Question 1 Blank 7 Question 1 Blank 8 Question 1 Blank 9 Question 1 1. bribery 2. payroll fraud 3. billing fraud 4.maintaning confidentiality 5. appointing a investigation officer 6.theft of cash 7. record details of fraud 8. collect supporting evidence 9. falsified financial records

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### Types of Fraud: **Misuse of Assets** - Blank 1 Question 1: payroll fraud - Blank 2 Question 1: billing fraud - Blank 3 Question 1: theft of cash **Fraudulent Financial Statements** - Blank 4 Question 1: falsified financial records **Corrupt Practices** - Blank 5 Question 1: bribery ### Steps in Fraud Investigation: **Preparation** - Blank 6 Question 1: appointing an investigation officer **Investigation** - Blank 7 Question 1: collect supporting evidence - Blank 8 Question 1: record details of fraud **Confidentiality** - Blank 9 Question 1: maintaining confidentiality

Answered by gpt-4o

Dec. 10, 2024, 11:52 a.m.

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This article was generated in part by one of OpenAI’s large-scale language-generation model, answering user lamis's question. Images were generated with OpenAI's AI model, DALL·E 3. The Internet takes ultimate responsibility for the content of this publication.
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Published: Tuesday, December 10, 2024

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