Username: PrettyWoman Rating: Asked to: Anton Luyten Date Created: 29 Mar 2019 |
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Category | 28 |
Tag | Financial |
Question | What is a Lapping Scheme? |
Hello PrettyWoman, A lapping scheme is a fraudulent practice that involves altering accounts receivables to hide a stolen receivables payment. The method involves taking a subsequent receivables payment and using that to cover the cover the theft. The next receivable is then applied to the previous unpaid receivable, and so on. |
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