An accountant for a small business is suspected of writing checks to dummy vendors and collecting the

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An accountant for a small business is suspected of writing checks to "dummy" vendors and collecting the money himself. After a thorough investigation of the company, you determine that the company does not require authorization for vendor payments. In an interview with the suspect, you ask him if any controls are in place that could prevent someone from writing fraudulent checks. He quickly responds in the affirmative.
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Fraud examination

ISBN: 978-0538470841

4th edition

Authors: Steve Albrecht, Chad Albrecht, Conan Albrecht, Mark zimbelma

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