An informal term (U.S. usage) for any fraudulent practice aiming to improve the apparent cash position in the accounts of...

A slang term for a set of special or exceptional features that are added to ordinary investments or instruments in...

An accounting trick by which a firm attempts to inflate its apparent cash position by depositing an internal check in...

A fraudulent practice where cash receipts are not matched with their corresponding receivables in order to hide fictitious receivables. For...

A banking fraud that involves the use of the float time between banks by an individual or company to give...

A fraudulent practice where cash receipts are not matched with their corresponding receivables in order to hide fictitious receivables. For...