Fraud Awareness

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Across
  1. 3. Using force, threats, or intimidation to influence another person's actions.
  2. 4. A control or measure designed to protect assets and reduce fraud risk.
  3. 6. The process of acquiring goods and services for an organization.
  4. 7. Bypassing established internal controls or procedures.
  5. 11. Leaving out important information from records or reports.
  6. 13. Responsibility for safeguarding company assets.
  7. 14. Manipulating a bidding process to unfairly favor a particular bidder.
  8. 15. A formal examination conducted to identify irregularities or issues.
  9. 17. Repayment of expenses incurred on behalf of an organization.
  10. 19. Obtaining money or favors through threats or intimidation.
Down
  1. 1. The unlawful taking of company assets after they have been recorded.
  2. 2. Redirecting company funds or assets for unauthorized use.
  3. 4. Stealing cash before it is officially recorded.
  4. 5. A formal request for goods, services, or materials.
  5. 8. The act of revealing important information to ensure transparency.
  6. 9. Describes something that is false or does not actually exist.
  7. 10. Something of value given to influence or reward an improper decision.
  8. 12. The act of hiding information to avoid detection.
  9. 16. The practice of granting favors or support based on loyalty rather than merit.
  10. 18. An independent review of records and processes to detect irregularities.