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1. Pilfering1 Stamps 盗用印鉴 2. Stealing merchandise, tools, supplies, and other equipment items 3. Removing small amounts from cash funds and registers 4. Failing to record sales of merchandise, and pocketing the cash 5. Creating overages in cash funds and registers by under-recording2 6. Overloading3 expense accounts or diverting advances to personal use 7. Lapping collections on customer’s accounts 8. Pocketing payments on customer’s accounts, issuing receipts on scraps4 of paper or in self-designed receipt books 9. Collecting an account, pocketing the money, and charging it off; collecting charged-off accounts and not reporting 10. Charging customer’s accounts with cash stolen 11. Issuing credit for false customer claims and returns 12. Failing to make bank deposits daily, or depositing only part of the money 13. Altering dates on deposit slips to cover stealing 14. Making round sum deposits -- attempting to catch up by end of month 15. Carrying fictitious5 extra help on payrolls7, or increasing rates or hours 16. Carrying employees on payroll6 beyond actual severance8 dates 17. Falsifying additions on payrolls; withholding9 unclaimed wages 18. Destroying, altering, or voiding cash sales tickets and pocketing the cash 19. Withholding cash sales receipts by using false charge accounts 20. Recording unwarranted cash discounts 21. Increasing amounts of petty-cash vouchers11 and/or totals in accounting12 for disbursements 22. Using personal expenditure14 receipts to support false paid-out items 23. Using copies of previously15 used original vouchers, or using a properly approved voucher10 of the prior year by changing the date 24. Paying false invoices16, either self-prepared or obtained through collusion with suppliers 25. Increasing amounts of suppliers’ invoices through collusion 26. Charging personal purchases to company through misuse17 of purchase orders 27. Billing stolen merchandise to fictitious accounts 28. Shipping18 stolen merchandise to an employee or relative’s home 29. Falsifying inventories19 to cover thefts or delinquencies 30. Seizing checks payable20 to the company or to suppliers 31. Raising canceled bank checks to agree with fictitious entries 32. Inserting fictitious ledger21 sheets 33. Causing erroneous footings of cash receipts and disbursement13 books 34. Deliberately22 confusing postings to control and detail accounts 36. “Selling” door keys or the combinations to safes or vaults23 37. Creating credit balances on ledgers24 and converting to cash 38. Falsifying bills of lading and splitting with the carrier 39. Obtaining blank checks (unprotected) and forging the signature 40. Permitting special prices or privileges to customers, or granting business to favored suppliers, for “kickbacks” 点击  收听单词发音
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