商人必看常見的欺詐行為

　　欺詐行為在商場上會出現，那麼我們的商人應該怎麼注意呢?接下來，小編給大家準備了,歡迎大家參考與借鑑。

　　

　　1. Pilfering1 Stamps

　　盜用印鑑

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

　　偷竊商品、工具、存貨和其他裝置物資

　　3. Removing small amounts from cash funds and registers

　　從庫存現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，並私自保留現金

　　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金

　　6. Overloading3 expense accounts or diverting advances to personal use

　　虛增費用或者挪用預付款用於私人用途。

　　7. Lapping collections on customer’s accounts

　　重複收取客戶的款項

　　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

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

　　隱匿收到的應收款項並將其作為壞賬處理;或者收到已作為壞賬處理的應收款項但未作報告

　　10. Charging customer’s accounts with cash stolen

　　收取客戶賬款時偷竊現金

　　11. Issuing credit for false customer claims and returns

　　根據虛構的客戶索賠或退貨簽發貸項通知單

　　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

　　通過重複計量存款數***或指利用銀行借貸反覆創造存款***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

　　在員工離職後繼續支付工資

　　17. Falsifying additions on payrolls; withholding9 unclaimed wages

　　在工資表上虛增支出專案，扣留未領取的工資

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

　　偽造、篡改或作廢***撕毀***現金銷售單據，截留現金收入

　　19. Withholding cash sales receipts by using false charge accounts

　　使用虛假的費用支出來扣減現金銷售收入

　　20. Recording unwarranted cash discounts

　　記錄未實際產生的現金折扣