FVS Quick Reference Guide: Top Misappropriation Schemes
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FVS Quick Reference Guide: Top Misappropriation Schemes

3 years ago · 1.2 MB Download

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This guide provides an easy reference to identify common indicators, resources and prevention cues for some of the most prevalent on-the-books, versus off-the-books, asset misappropriation schemes.

There are two elements that transcend the nature of a misappropriation scheme. First, the lifestyle of a potential perpetrator is one of the most common warning signs that an individual may be misappropriating assets, as it will be unusual and/or extravagant and will most likely appear inconsistent with his or her apparent financial resources.

Download the Top Misappropriation Schemes – web quick reference guide

File name: fvs-misappropriation-schemes-lo-res.pdf

Download the Top Misappropriation Schemes - to print quick reference guide

File name: fvs-misappropriation-schemes-hi-res.pdf

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