List and explain at least four proactive audit tests that could be performed to help detect a shell company scheme.
Answer to relevant QuestionsWhat are some of the ways shell company invoices can be identified? There are five principal categories of check tampering frauds. What are they? How can a perpetrator conceal check tampering activity from others in the organization? `Forged endorsement schemes and altered payee schemes both involve the theft of outgoing checks that are intended for third parties for some legitimate purpose (e.g., a check payable to a vendor for services rendered). In ...What is meant by the term “rubber stamp” supervisor and how are these individuals utilized in a payroll fraud scheme?
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