Question: In the case study of bank teller Laura Grove what
In the case study of bank teller Laura Grove, what type of fraud did she commit?
Answer to relevant QuestionsWhat are the internal control weaknesses that failed to deter and detect the fraud in Laura Grove’s case? Among the proactive audit techniques suggested in this chapter are the following: (1) A summary, by employee, of discrepancies between cash receipt reports and the sales register system; and (2) A summary, by employee, of ...What is a pass-through scheme and how does it differ from a typical shell company billing scheme? What type of internal controls can be used to help prevent pay-and-return billing schemes? What is an authorized maker scheme, and why are these frauds especially difficult to prevent through normal internal controls?
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