Consider the following questions/statements, share your thoughts in this discussion board.

2. Who could fabricate revenue and how would they do it? Do they need help, or can it be done on their own? How would they conceal the fraud and avoid being detected?
4. Who could fabricate inventory and how would they do it? Do they need help, or can it be done on their own? How would they conceal the fraud and avoid being detected?
6. Who could write off or write down accounts receivable and how would they do it? Do they need help, or can it be done on their own? How would they conceal the fraud and avoid being detected?
8. How would you plan to investigate each of these?

Answer rating: 100% (QA)

These questions delve into potential fraudulent activities related to revenue inventory and accounts receivable Here are some thoughts on each Fabricating Revenue Individuals with access to financial ... View the full answer