Question: In the case study of Stefan Winkler who was the
In the case study of Stefan Winkler, who was the chief financial officer for a beverage company in Florida, how did he conceal his skimming scheme? How could the scheme have been prevented or discovered?
Answer to relevant QuestionsHow do cash larceny schemes differ from fraudulent disbursements? How do employees commit cash larceny of incoming receivables? How are the schemes concealed? What are the internal control weaknesses that failed to deter and detect the fraud in Laura Grove’s case? What is the purpose of a shell company and how is it normally formed? List and explain at least four proactive audit tests that could be performed to help detect a shell company scheme.
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