__________ inventory and other assets is relatively common way for fraudsters to remove assets from the books before or after they are stolen.

The fraudsters' interest lies with an employer other than a company.

Which are check tempering frauds in which an employee prepares a fraudulent check and submits it usually along with legitimate checks to an authorized maker who signs it without a proper review?

In which phase of competitive bidding process, fraudsters attempt to influence the selection of a contractor by restricting the pool of competitors from whom bids are sought?

Persuasive evidence of an arrangement does not exist when: