Fraud Awareness and Prevention

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Across
  1. 3. One of the three sides of the Fraud Triangle.
  2. 6. A non-financial consequence example is decreased _________in public officials.
  3. 7. The second most targeted industry of fraud.
  4. 9. Be __________.
  5. 11. Fraud against government entities can result in increased cost in government _______.
  6. 12. Implement a fraud _____ mechanism.
  7. 13. ____employee morale is an example of a non-financial consequence of fraud.
  8. 14. Fraud against government entities can result in _______ of public funds and resources.
  9. 18. Fraud type that includes hacking and and cyber attacks.
  10. 19. An example of an effective fraud prevention control is segregation of _______.
Down
  1. 1. Knowingly misrepresenting the truth or concealing important facts to harm another or benefit oneself.
  2. 2. A type of fraud.
  3. 4. The most effective way to fight fraud
  4. 5. One of the three sides of the Fraud Triangle.
  5. 6. Employees are expected to adhere to policies and the Code of ________.
  6. 8. How approx. 40% of all frauds are uncovered.
  7. 10. Fraud awareness and prevention is the _______ of every state employee.
  8. 15. Type of fraud committed by employees.
  9. 16. One of the three sides of the Fraud Triangle.
  10. 17. Controls that are implemented by management to reduce the opportunities for someone to commit fraud without being detected.