Charles Hart, an accounts payable clerk, is an hourly employee. He never works a minute past 5 PM unless the overtime has been approved. Charles has recently found himself faced with some severe financial difficulties. He has been accessing the system from his home during the evening and setting up an embezzlement scheme. As his boss, what control technique(s) discussed in this chapter could you use to help detect this type of fraud?

Answer rating: 100% (QA)

Steps to leap Start Your AntiFraud Program Fraud whether it occurs within the sort of carefully crafted ponzi scams fudging financial reports or theft from ones own employer is reaching alarming propo... View the full answer