By examining first digits, Company XXX suspects fraud. You are asked to review the sample of invoices
Question:
Do you suspect possible fraud?Why?
Transcribed Image Text:
INVOICE AMOUNTS 149,200.00 1,444.00 1,756.00 91.59 2,250.00 38,005.00 45,465.00 112,495.00 137,500.00 37,300.00 36,231.00 26,695.00 S 19,489.00 12,485.00 26,995.00 235,535.00 59,155.00 109,995.00 212,536.00 685.00 765.00 234.00 435.00 1,045.00 S 1,134.00 446.00 678.00 456.00 341.00 890.00 402.00 467.00 465.00 1516.00 375.00 679.00
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my expertise are as follows: financial accounting : - journal entries - financial statements including balance sheet, profit & loss account, cash flow statement & statement of changes in equity -consolidated statement of financial position. -ratio analysis -depreciation methods -accounting concepts -understanding and application of all international financial reporting standards (ifrs) -international accounting standards (ias) -etc business analysis : -business strategy -strategic choices -business processes -e-business -e-marketing -project management -finance -hrm financial management : -project appraisal -capital budgeting -net present value (npv) -internal rate of return (irr) -net present value(npv) -payback period -strategic position -strategic choices -information technology -project management -finance -human resource management auditing: -internal audit -external audit -substantive procedures -analytic procedures -designing and assessment of internal controls -developing the flow charts & data flow diagrams -audit reports -engagement letter -materiality economics: -micro -macro -game theory -econometric -mathematical application in economics -empirical macroeconomics -international trade -international political economy -monetary theory and policy -public economics ,business law, and all regarding commerce
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Related Book For
Fraud examination
ISBN: 978-0538470841
4th edition
Authors: Steve Albrecht, Chad Albrecht, Conan Albrecht, Mark zimbelma
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