Across
- 6. when someone increases their exposure to risk when insured (5, 6)
- 8. Indicators of fraud (3, 5)
- 11. World's largest anti-fraud organization (4)
- 12. Initials of former "Big 5" member (2)
- 13. External director (3)
- 14. Asset ___________, a scheme in which an employee steals or misuses the employing organization’s resources (16)
- 15. Imitation or copy of an existing legitimate web page (8)
- 17. Public Company Accounting Reform and Investor Protection Act (3)
- 18. A mechanism to report fraud or other violations, managed internally or by an external party (7)
- 19. Second stage of money laundering process (8)
- 20. Fraud triangle creator (7)
- 22. Business fraud, colour of upper shirt segment (5)
- 23. Famous Sherron, former Time "Person of the Year" (7)
- 25. Italian football club involved in 1.75M GBP email scam (5)
Down
- 1. The original Ponzi (7)
- 2. Go through garbage bins looking for people’s personal information (8, 6)
- 3. Telecommunications company involved in corporate accounting scandal (8)
- 4. Polygon used in fraud theory (5, 8)
- 5. This country fell victim to a fraud worth 12% of it's GDP (7)
- 7. When someone steals personal information such as your account number or Social Security Number (8, 5)
- 9. Derived from kubernaein (10)
- 10. Whistleblower for largest Ponzi scheme in history (9)
- 16. A scheme in which an incoming payment is stolen from an organization before it is recorded on the organization’s books and records (8)
- 21. Disgraced CFO, one of "The Smartest Guys in the Room" (6)
- 24. Enforces federal securities law (3)