Fraud Schemes: Types of Embezzlement

There are six main types of embezzlement. Let’s take a look at those. Watch this video and check out the full course at goo.gl/YCkcYM
The six types of embezzlement are Siphoning, Check Kiting, Lapping, Kickbacks, Payroll, and Overtime. The type of embezzling used can make the identity of an embezzler much clearer. They must be in the position of authority in an organization and be responsible for the property that they are attempting to steal.
Course Lessons:
Introduction
Phishing
Telephone Fraud: Vishing and SMiShing
How it Works
Investigation and Prosecution
Detection
How it Works
Types of Embezzlement
How it Works Detection
How it Works
Types of Mortgage Fraud
Internet Fraud
Accounting Fraud
Credit Card Fraud
ATM Skimming
Basic Wire Fraud
Conclusion
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