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This video tutorial discusses various types of fraudulent schemes involving employee misappropriation of assets, which can range from outright theft to abuse of assets. In all cases, the employer is denied the use of their resources. The major categories of fraud covered include misappropriation, corruption, and abuse, which can damage the company’s reputation even if assets are not directly stolen. Additionally, financial statement fraud is mentioned. The video aims to explore these schemes and offer preventive measures employers can implement to safeguard their assets. Further discussions on specific topics will be elaborated in subsequent chapters.
