1) What is the difference between skimming and cash larceny?
2) In this scheme, an employee started his own business that would compete directly
with his employer.
M.Turnaround sale
N.Economic extortion
O.Business diversion
P.Illegal gratuity
3) Differentiate between fraud and abuse.
4) What is the defined as something of value?
5) Interrogations are for the purpose of securing a confession.
6) Predator fraudsters usually go from town to town, without settling down
or establishing roots.