August 10, 2020
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Fraud

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Fraud
outlookindia.com
-0001-11-30T00:00:00+05:53
External Fraud Internal Fraud
Bribe, secret commissions 

31%

Expense account

22%

Patent infringement 12% Inventory theft 18%
False invoices 7% Unnecessary purchases 16%
Product substitution 7% Kickbacks 12%
Product theft 3% Information theft 11%
Information theft 3% Petty cash theft 5%
Credit card fraud 3% Cheque forgery 3%
False representations 2% Conflict of interest 2%
False advertising 2% Product substitution 2%
Extortion 2% Phantom vendors 1%
Others 28% Others 8%
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