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Background checks can now involve the use of social networking websites.This includes:
Embezzlement
The act of dishonestly withholding or appropriating assets, usually money, entrusted to one's care for personal use.
Daily Cash Flow
A financial report showing the net amount of cash that is received or dispersed by a business within a given day.
Receipts
Documents that acknowledge the receipt of goods or the receipt of a transaction.
Fraudulent E-Mails
Deceptive emails sent with the intention of tricking recipients into parting with their money, personal details, or both.
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