Examlex
A ________ is a document explaining the reasons for the difference between a depositor's Cash account in the ledger and the depositor's cash balance in its bank account.
Insurance Fraud
Illegally manipulating or fabricating claims with the intent to obtain undue financial benefit from an insurance policy.
White-Collar Crime
A category of non-violent crimes, usually committed in commercial situations for financial gain.
Corporate Crime
Illegal acts committed by a company or its employees that are designed to benefit the corporation financially or otherwise.
Larceny
The unlawful taking of personal property with the intent to permanently deprive the owner of it.
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