Unauthorized Disbursements
A disbursement is a payment made on behalf of another person for which reimbursement in the future is expected. An unauthorized disbursements could be defined as an amount of disbursements or expenditures made without any authorized approval. Unauthorized disbursements include five type of categories which are; check tampering, billing schemes, payroll schemes, register disbursements, and also expense reimbursement schemes.
Unauthorized use of assets
Unauthorized use of assets describes the intentional, illegal use of the property or funds of another person for one's own use or other unauthorized purpose, particularly by a public official, a trustee of a trust, an executor or administrator of a deceased person's estate, or by any person with a responsibility to care for and protect another's assets.
Unauthorized Withdrawals
Unauthorized Withdrawal refers to the withdrawal or transfer of funds from an individual's banking account without proper authorization or consent by the individual.