Enum CashFraudScheme 

pub enum CashFraudScheme {
    Larceny,
    Skimming,
    SalesSkimming,
    ReceivablesSkimming,
    RefundSchemes,
    ShellCompany,
    NonAccompliceVendor,
    PersonalPurchases,
    GhostEmployee,
    FalsifiedWages,
    CommissionSchemes,
    MischaracterizedExpenses,
    OverstatedExpenses,
    FictitiousExpenses,
    ForgedMaker,
    ForgedEndorsement,
    AlteredPayee,
    AuthorizedMaker,
    FalseVoids,
    FalseRefunds,
}

Cash-based fraud schemes under Asset Misappropriation.

Organized according to the ACFE Fraud Tree:

• Theft of Cash on Hand
• Theft of Cash Receipts
• Fraudulent Disbursements

Variants

Larceny

Stealing cash from cash drawers or safes after it has been recorded.

Skimming

Stealing cash before it is recorded in the books (intercepts receipts).

SalesSkimming

Skimming from sales transactions before recording.

ReceivablesSkimming

Intercepting customer payments on accounts receivable.

RefundSchemes

Creating false refunds to pocket the difference.

ShellCompany

Creating fictitious vendors to invoice and pay.

NonAccompliceVendor

Manipulating payments to legitimate vendors for personal gain.

PersonalPurchases

Using company funds for personal purchases.

GhostEmployee

Creating fake employees to collect wages.

FalsifiedWages

Falsifying hours worked, sales commissions, or salary rates.

CommissionSchemes

Manipulating commission calculations.

MischaracterizedExpenses

Claiming non-business expenses as business expenses.

OverstatedExpenses

Inflating legitimate expense amounts.

FictitiousExpenses

Creating completely fictitious expenses.

ForgedMaker

Forging the signature of an authorized check signer.

ForgedEndorsement

Intercepting and altering the endorsement on legitimate checks.

AlteredPayee

Altering the payee on a legitimate check.

AuthorizedMaker

Authorized signer writing checks for personal benefit.

FalseVoids

Creating false voided transactions.

FalseRefunds

Processing fictitious refunds.

Implementations

impl CashFraudScheme

pub fn category(&self) -> AcfeFraudCategory

Returns the ACFE category this scheme belongs to.

pub fn subcategory(&self) -> &'static str

Returns the subcategory within the ACFE Fraud Tree.

pub fn severity(&self) -> u8

Returns the typical severity (1-5) for this scheme.

pub fn detection_difficulty(&self) -> AnomalyDetectionDifficulty

Returns the typical detection difficulty.

pub fn all_variants() -> &'static [CashFraudScheme]

Returns all variants for iteration.

Trait Implementations

impl Clone for CashFraudScheme

fn clone(&self) -> CashFraudScheme

Returns a duplicate of the value.

fn clone_from(&mut self, source: &Self)

Performs copy-assignment from source.

impl Debug for CashFraudScheme

fn fmt(&self, f: &mut Formatter<'_>) -> Result

Formats the value using the given formatter.

impl<'de> Deserialize<'de> for CashFraudScheme

fn deserialize<__D>(__deserializer: __D) -> Result<Self, __D::Error>

where __D: Deserializer<'de>,

Deserialize this value from the given Serde deserializer.

impl Hash for CashFraudScheme

fn hash<__H: Hasher>(&self, state: &mut __H)

Feeds this value into the given Hasher.

fn hash_slice<H>(data: &[Self], state: &mut H)

where H: Hasher, Self: Sized,

Feeds a slice of this type into the given Hasher.

impl PartialEq for CashFraudScheme

fn eq(&self, other: &CashFraudScheme) -> bool

Tests for self and other values to be equal, and is used by ==.

fn ne(&self, other: &Rhs) -> bool

Tests for !=. The default implementation is almost always sufficient, and should not be overridden without very good reason.

impl Serialize for CashFraudScheme

fn serialize<__S>(&self, __serializer: __S) -> Result<__S::Ok, __S::Error>

where __S: Serializer,

Serialize this value into the given Serde serializer.

impl Copy for CashFraudScheme

impl Eq for CashFraudScheme

impl StructuralPartialEq for CashFraudScheme