Corporate Fraud

Can include fraud by or against a company. Fraud against a company can happen through misappropriation of corporate assets by a company senior officer or by staff. Criminals use numerous methods to defraud companies for whom they work. These include fictitious revenues, concealed liabilities and expenses, and asset or revenue understatements or overstatements. Fraud by a company may be committed by providing incorrect or misleading information to shareholders or regulators, including financial reporting fraud – where incorrect or misleading information is provided for individual financial gain.

http://www.rcmp-grc.gc.ca/ccb-sddc/fraud-fraude-eng.htm