商人必看常見的欺詐行為

　　欺詐行為在商場上會出現(xiàn)，那么我們的商人應(yīng)該怎么注意呢?接下來，小編給大家準備了商人必看常見的欺詐行為,歡迎大家參考與借鑒。

　　商人必看常見的欺詐行為

　　1. Pilfering1 Stamps

　　盜用印鑒

　　2. Stealing merchandise, tools, supplies, and other equipment items

　　偷竊商品、工具、存貨和其他設(shè)備物資

　　3. Removing small amounts from cash funds and registers

　　從庫存現(xiàn)金和資金賬簿中挪用小額款項

　　4. Failing to record sales of merchandise, and pocketing the cash

　　銷售商品時不作記錄，并私自保留現(xiàn)金

　　5. Creating overages in cash funds and registers by under-recording2

　　通過登記入賬時少計金額來私自截流現(xiàn)金

　　6. Overloading3 expense accounts or diverting advances to personal use

　　虛增費用或者挪用預(yù)付款用于私人用途。

　　7. Lapping collections on customer’s accounts

　　重復(fù)收取客戶的款項

　　8. Pocketing payments on customer’s accounts, issuing receipts on scraps4 of paper or in self-designed receipt books

　　套取客戶支付的款項，開具非正式或自制的收據(jù)

　　9. Collecting an account, pocketing the money, and charging it off; collecting charged-off accounts and not reporting

　　隱匿收到的應(yīng)收款項并將其作為壞賬處理;或者收到已作為壞賬處理的應(yīng)收款項但未作報告

　　10. Charging customer’s accounts with cash stolen

　　收取客戶賬款時偷竊現(xiàn)金

　　11. Issuing credit for false customer claims and returns

　　根據(jù)虛構(gòu)的客戶索賠或退貨簽發(fā)貸項通知單

　　12. Failing to make bank deposits daily, or depositing only part of the money

　　沒有每日將款項送存銀行，或僅存入部分款項

　　13. Altering dates on deposit slips to cover stealing

　　改變銀行存單的日期，以掩蓋偷竊行為

　　14. Making round sum deposits -- attempting to catch up by end of month

　　通過重復(fù)計量存款數(shù)(或指利用銀行借貸反復(fù)創(chuàng)造存款)以在月底時掩蓋(已存在的問題)

　　15. Carrying fictitious5 extra help on payrolls7, or increasing rates or hours

　　在工資表中加入虛假的加班、或增加工資率或工時

　　16. Carrying employees on payroll6 beyond actual severance8 dates

　　在員工離職后繼續(xù)支付工資

　　17. Falsifying additions on payrolls; withholding9 unclaimed wages

　　在工資表上虛增支出項目，扣留未領(lǐng)取的工資

　　18. Destroying, altering, or voiding cash sales tickets and pocketing the cash

　　偽造、篡改或作廢(撕毀)現(xiàn)金銷售單據(jù)，截留現(xiàn)金收入

　　19. Withholding cash sales receipts by using false charge accounts

　　使用虛假的費用支出來扣減現(xiàn)金銷售收入

　　20. Recording unwarranted cash discounts

　　記錄未實際產(chǎn)生的現(xiàn)金折扣