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Categories of
Observation > Embezzlement >
Intentional double
bookings/irregular/unauthorized payments |
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2.2.1 . Intentional double booking of expenditure
2.2.2 . Intentional double payments to employees
2.2.3 . Intentional excess payments to employees
2.2.4 . Intentional irregular payment to employees
2.2.5 . Intentional double payments to suppliers
2.2.6 . Intentional excess payment to suppliers
2.2.7 . Intentional irregular payment to suppliers
2.2.8 . Intentional double payment to contractors
2.2.9 . Intentional excess payment to contractors
2.2.10 . Intentional irregular payment to contractors
2.2.11 . Other intentional double bookings/irregular/unauthorized payments |
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