Assume you are a fraud examiner engaged to detect fraud for an automobile GMC/General Motors dealer...
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Assume you are a fraud examiner engaged to detect fraud for an automobile GMC/General Motors dealer in Sioux Falls. Assume that you are planning your work for the first day of field work. 1. Please outline your "plan of attack" for ascertaining if any fraud has occurred at this dealership. 2. After identifying your plan to detect fraud, what kinds of red flags will you be looking for to assess whether or not fraud might have occurred. Assume you are a fraud examiner engaged to detect fraud for an automobile GMC/General Motors dealer in Sioux Falls. Assume that you are planning your work for the first day of field work. 1. Please outline your "plan of attack" for ascertaining if any fraud has occurred at this dealership. 2. After identifying your plan to detect fraud, what kinds of red flags will you be looking for to assess whether or not fraud might have occurred.
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Answer rating: 100% (QA)
Plan of attack First of all day one in the field having Physical stock of the Dealer vehicles lying in the Godown Showroom elsewhere any rented premises owned by the dealer Take a list of Employees Wo... View the full answer
Related Book For
Auditing and Assurance Services
ISBN: 978-0077862343
6th edition
Authors: Timothy Louwers, Robert Ramsay, David Sinason, Jerry Straws
Posted Date:
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