Pocketing small amounts from incoming payments and then applying subsequent remittances on other items to cover the missing cash is an example of:

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mr yosh · Accepted Answer

<div style="font-size:12pt;font-family:Calibri, sans-serif;"><p style="margin:0;"> lapping</p></div>

mr yosh · Answer

replacement.

mr yosh · Answer

<div style="font-size:12pt;font-family:Calibri, sans-serif;"><p style="margin:0;"> fraud.</p></div>

mr yosh · Answer

<div style="font-size:12pt;font-family:Calibri, sans-serif;"><p style="margin:0;"> kiting.</p></div>

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