The primary form of fraud is employee embezzlement. Employees engage in disbursement schemes. This includes cheque tampering schemes, cash register schemes, and expense schemes. Match the disbursement scheme with the event below.
Definitions:
Dissolution
refers to the legal termination of a business entity or partnership, effectively ending its existence or operations.
Partnership
An agreement between two or more parties to manage and operate a business together and share its profits or losses.
Winding-Up Stage
The process of concluding a company's business activities, settling debts, and distributing remaining assets to shareholders.
Dissolution
The process of dissolving a company or ending a legal entity's existence.
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