FRAUD CROSSWORD PUZZLE

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Across
  1. 2. An overcharge for purchased goods, the shipment of inferior goods, or the nonshipment of goods even though payment is made.
  2. 4. The body of law that provides remedies for violation of private rights—deals with rights and duties between individuals.
  3. 7. The person or organization deceived by the perpetrator.
  4. 8. Has a trunk
  5. 10. ACFE An international organization of approximately 50,000 members based in Austin, Texas, dedicated to fighting fraud and white-collar crime.
  6. 12. Reports such as the balance sheet, income statement, and statement of cash flows that summarize the financial status and results of operations of a business entity.
  7. 13. A person who has committed a fraud.
  8. 15. A generic term that embraces all the multifarious means that human ingenuity can devise, which are resorted to by one individual, to get an advantage over another by false representations. No definite and invariable rule can be laid down as a general proposition in defining fraud, as it includes surprise, trickery, cunning, and unfair ways by that another is cheated. The only boundaries defining it are those that limit human knavery.
  9. 17. Customers not paying for goods purchased, getting something for nothing, or deceiving organizations into giving them something they should not have.
  10. 19. Likes to chase mice
  11. 20. Deception perpetrated by an organization’s top management through the manipulation of financial statement amounts or disclosures.
Down
  1. 1. The branch of law that deals with offenses of a public nature or against society.
  2. 3. Employees deceiving their employers by taking company assets.
  3. 5. Any fraud that is related to stocks, bonds, commodities, limited partnerships, real estate, or other types of investments such as the selling of fraudulent and worthless investments to unsuspecting investors.
  4. 6. An overall measure of the performance of a company; equal to revenues minus expenses for a period.
  5. 9. Deception that doesn’t fall into any of the other five categories of fraud.
  6. 11. The limit or territory over which an organization has authority.
  7. 14. Large marsupial
  8. 16. Flying mammal
  9. 18. Man's best friend