Across
- 2. study the behavior and morals in a business situation
- 4. involves the privacy of employee and company information, employee record filing, payroll and disposal of employee records
- 6. the professional management of client’s financial assets to meet specified investment goals
- 8. the practice of engaging in specific financial transactions to conceal the identity, source or destination of money
- 10. when corporate insiders buy and sell stock in their own companies based on private information
- 11. occurs when someone intentionally deceives another about an insurance matter to receive money or other benefits not rightfully theirs
Down
- 1. occurs when someone engaging in a fraudulent activity uses the telephone, Internet or U.S. Postal Service to discuss, send or receive correspondence to further the fraud
- 3. set of ethical behavior guidelines which govern the day-to-day activities of a profession or organization
- 5. the process of making or adapting objects or documents with the intent to deceive
- 7. moral code by which individuals live and conduct business
- 9. using company money to purchase items which are not going to be used by the company