Question: Baker is an auditor for ABC Company As part of

Baker is an auditor for ABC Company. As part of a proactive fraud audit, Baker runs the following tests:
(1) A review of the Sales Register for dormant customer accounts that posted a sale within the last two months
(2) A comparison of the Sales Register and the Shipment Register for shipping documents that have no associated sales order. Taken together, what type of non-cash scheme is Baker most likely to find with these tests? Explain how each one might identify fraud.

View Solution:

Sale on SolutionInn
  • CreatedMarch 31, 2015
  • Files Included
Post your question