Review the bank statements for disbursements not involving checks and trace to the cash disbursements journal. a.
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Review the bank statements for disbursements not involving checks and trace to the cash disbursements journal.
a. What are these transactions?
b. Where and when (date and day of the week) were these noncheck transactions actually made (not when recorded)?
c. How far is the distance between the location of these noncheck transactions and Anderson Internal Medicine?
d. Where does Tonya Larsen live?
e. What part did Tonya Larsen play in making these noncheck disbursements?
f. Did Tonya Larsen benefit from these noncheck transactions?
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Related Book For
Fraud Examination Casebook With Documents
ISBN: 9781119349990
1st Edition
Authors: William H. Beecken, Clark A. Beecken
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