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[DOCX File]Fraud Prevention Quick Reference Guide
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Misuse of authority or influence in a business transaction in order to gain a direct or indirect benefit (e.g., conflicts of interest, bribery, kickbacks) ... Deal promptly and directly with known fraudulent activity. Periodically remind employees of their responsibility to report suspected fraud.
how to report fraudulent businesses

[DOC File]I
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I. Fraudulent activity: The intentional use of a P-Card for non-university purposes. J. Merchant Category Code (MCC): A code selected for a merchant to identify their type of business and merchandise sold. College/Division Business Administrator (CDA): The chief business officer within each …
fraud in business

60A-1
vendors delinquent in paying transaction fees shall be excluded from conducting future business with the state. (2) On a monthly calendar basis, each vendor registered in MyFloridaMarketPlace shall report its business activity relating to State agreements using Form PUR 3776 (08/04), which is hereby incorporated by reference.
business fraud article

[DOC File]IN.gov | The Official Website of the State of Indiana
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If recovery effort is occurring after normal business hours or extends beyond normal business hours, ask the employee at the receiving bank for an after-hours phone number in case a call back is needed; Document all calls with names, dates, and times; Send a notice of fraudulent activity …
types of fraudulent acts

[DOC File]4
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If a volunteer within the ADCC Indianapolis organization has knowledge of or a concern about illegal or dishonest or fraudulent activity, the volunteer is to contact the ADCC Business Office or the ADCC President. If appropriate action is not taken within 72 hours, the volunteer can make the complaint known to the Mideast Region Chairperson.
business fraud law

[DOC File]OFFICE OF THE SECRETARY OF STATE
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The offering or sale of business opportunities in Texas is governed by the Business Opportunity Act, chapter 51, Texas Business & Commerce Code, and the secretary of state’s administrative rules, title 1, chapter 97 of the Texas Administrative Code.
how to avoid accounting fraud

[DOCX File]Countering Fraudulent Phoenix Activities by Company ...
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Fraudulent phoenix activity can take a variety of forms. In its most basic form, fraudulent phoenix activity may include accumulating debts without any intention of repaying those debts (for the purpose of wealth creation or to boost the cash flow of the business) and liquidating to avoid repaying the debt.
what types of activities are considered fraudulent

[DOC File]Fraudulent or Dishonest Conduct & Whistleblower Policy ...
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Whistleblower: an employee who informs a manager, supervisor or the President, General Counsel, Executive Director or Director of Membership and Business Operations about an activity which that person believes to be fraudulent or dishonest. Rights and Responsibilities. Managers or Supervisors
what does fraudulent activities mean

[DOC File]I
https://info.5y1.org/fraudulent-business-activity_1_46d263.html
Fraudulent activity involving a Travel Card: The intentional use of a Travel Card for non-university purposes and/or falsifying Travel Card documentation. Merchant Category Code (MCC): A code selected for a merchant to identify their type of business and merchandise sold.
how to report fraudulent businesses

[DOC File]Table of Contents
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By describing the regular operating procedures, we can learn how the fraudulent activity occurred. ... Original (if available) checks (front & back), credit card statements, fraudulent invoices or fraudulent expense reports. Business records, documents, ledgers, or register for …
fraud in business

Fraudulent business activity