(a) You have been invited by the Managing Director of Brave Holdings Ltd to brief staff of...
Question:
(a)
You have been invited by the Managing Director of Brave Holdings Ltd to brief staff of the internal audit unit on steps in investigating a suspected fraud case. Draft your presentation
(b)
The following are extracts from the payroll division of Deluxe Distilleries for January 2016;
Name Telephone number Account Number Bank Net Salary (GHC)
Nuru Gambo 021156576 789100 Piccolo 8,000.00
Kwasi Osei 0208128077 123456 BestSave 12,000.00
Fabian Pinto 0244111643 888884 BestSave 1,500.00
Arimeyaw Kwesi 0504000132 789100 Piccolo 6,000.00
Ziem Afia --------- 200433 BuloBank 3,500.00
Wunnam Atchulo 024666666 566300 YNWABank 13,500.00
Extracts of the HR Database on staff at post as at 31st January 2016
Name Position
Nuru Gambo Manager, ICT
Kwesi Osei Deputy CEO
Fabian Pinto Driver
Arimeyaw Kwesi Head, Quality Control
Ziem Afia Accountant
Wunnam Atchulo CEO
Fabian Pinto has not taken any holiday or sick leave since 2013.
Required;
Investigate the payroll and write a report to management of Deluxe Distilleries.
Expert Answer:
ANS WER Del uxe Dist iller ies Pay roll Investigation January 2016 Name Telephone number Account Num... View the full answer
