The word ARMY was not intended to be an acronym for anything. Army simply means a group of men that are armed to fight other groups of armed men.
Answer added by: Abd ElRahman Mohammed Idris Mohammed Internal Audit Manager 2 years ago. The three main types of fraud are: 1- Misstatements (fraudulent financial reporting). 2.- Misappropriation of company assets (theft) 3- Corruption (bribes, conflict of interests.) 0 Comments.
A special category of wire fraud is defined for frauds that are made in connection with any disaster event as defined in section 102 of the Disaster Relief and Emergency Assistance Act, which can be consulted at 42 U.S.C. 5122.