Across
- 2. Money or property stolen in fraud
- 3. Controls within a company
- 4. Making false documents or records
- 11. Using customer B payment to cover stealing from customer A
- 12. Fraud is always this while error is accidental
- 13. Why someone commits fraud
- 15. Paying to influence someone improperly
- 18. Making dirty money appear clean
- 19. Splitting tasks among different people
Down
- 1. Scheme paying old investors with new money
- 2. Group overseeing internal control and risk
- 5. Taking small amounts from many transactions
- 6. Something stated wrongly in accounts
- 7. Moving money to hide its source
- 8. Reporting suspected fraud or wrongdoing
- 9. Accidental mistake not fraud
- 10. Company that showed expenses as assets
- 14. Lack of honesty required for fraud
- 16. Customers who owe money to the company
- 17. Weak controls create this for fraud