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There are numerous types of fraud and financial crimes that any business entity can fall victim to. Fraud and Financial crime can be segregated into three primary categories:
- Corruption;
- Asset Misappropriation; and
- Fraudulent Financial Statements
More specific categories of financial crime include, but are not restricted to, the following:
- Antitrust violations
- Bankruptcy and fraud
- Bribery
- Computer and internet fraud
- Counterfeiting
- Credit card fraud
- Embezzlement
- Employee fraud
- Environmental law violations
- Financial crime
- Government fraud
- Healthcare fraud
- Identity theft
- Inventory fraud
- Kickbacks
- Mail fraud
- Misuse of Intellectual property
- Money laundering and anti – terrorist financing
- Mortgage fraud
- Procurement reviews
- Public corruption
- Securities fraud
- Superannuation fraud
- Tax evasion
- Telemarketing fraud
- Trade secret theft
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