Accounting Fraud examination 6e Case #3: 

a) What are the fraud symptoms you observe in this case? Do they belong to which of the 6 categories in the text? 

b) Any questions would you ask about the fraud symptoms if you are involved at the investigation of this case? 

c) Do you agree or disagree that an undercover operation is the most effective approach to the investigation? Why or Why not? or do you recall any movie/film that has some similar plots?

Answer rating: 100% (QA)

a There are the following symptoms of fraud I found in this case i Expensive Purchases If an employee buys an expensive item be it a new car a house o... View the full answer