The three main forms of fraud and abuse are asset misappropriation, corruption, and ______.

Question

Quizplus · Accepted Answer

Asset misappropriation, corruption, and fraudulent statements are the three main forms of fraud and abuse recognized in the context of financial and corporate misconduct. Embezzlement is a type of asset misappropriation, while blackmail and insider trading are specific forms of corruption and securities fraud, respectively, but not broad categories on their own.

The Three Main Forms of Fraud and Abuse Are Asset