Forensic Exam 1

Forensic Accounting Terms

34 cards   |   Total Attempts: 182
  

Cards In This Set

Front Back
Burglary
Unlawfully entering structure to commit a crime
Larceny (Theft)
Unlawfully taking and converting personal property of another
Robbery
Larceny or theft with force or threat of injury
Stealing
Theft--less technical and less specific legally
Conspiracy
Two or parties collude to commit a crime
Coercion
Compelling criminal action by force or threat of force against one's will
Corruption
use of influence to gain benefit or advantage
Conversion
Unauthorized exercise of rights of ownership over property belonging to another to the exclusion of the owner's rights
Illegal act
Violation of law other than fraud (au)
Abuse
Taking advantage of the system or authority
Embezzlement
Fraudulent taking and converting assets otherwise legalled possessed
Money laundering
Transferring money or other assets from illegal source to legitimate to prevent it from being traced and to cover its origin
Skimming
Off book fraud. Theft of assets before it hits the books
Extortion
Use of threat of force to gain benefit
Solicitation
Recruiting/ hiring others to commit crime