identify 4 potential issues appear to be occurring?

Ship to Cutora 204 Schmoogee 209 Fontamodem Customer Location Jacksonville, FL Fort Meyers, FL Pensacos TopFL Gardner Cross Trainer Gros Gor Shoes Fisher Flip Roos 128797 1/11/2019 128798 1/12/2019 128799 1/12/2019 12880 112/2019 1/10/2019 1/11/2019 1/12/2019 11272019 1/12/2019 1/14/2019 127 Fandles 99 Transfer to Warehouse Gardner Cross Trainers Grossman Gor Shoes Orlando, FL Fort Myers, FL Miami, FL Tallahan , Orlando, FL 09 Transferta Warehouse Mini FL Fisher Thp on Grossman Gor Shoes 99 Transfer to Warehouse Orlando, FL 1/30/2019 1/31/2019 Grossmoor Shoes 327 Ben's Sporting Goods West Palm Beach, FL Puma PL Tampa, FL Coral Sarings, FL Thassee 3 Sak Flys 2.025.00 300 Bate amour 127 Fandles 2/13/2019 Ora, FL 99 Transfer to Warehouse 187 Nie Products West Palm Beach, FL Miami, FL Naples, FL Fort Myers, FL adsonville, FL 37 55.00 29 15.00 24 15.00 449000 99 Transferta Warehouse Ship to Customer Name Ship OeNurser Customer Location Tampa, FL Coral Sarings, FL 187 Nike Product 714/2019 Gardner Cross Trainers Grow Golf Shoes 187 Nike Products 59 Transfer ba Warehouse 167 Nie Products Gardner Cross Trainers 2844 /272919 28845 /21/2019 126846 3/22/2019 Coral Sarings, FL Orlando, FL Coral Sorings, FL Jacksonville, FL Naples, FL West Palm Beach, FL Coral Sorings, FL 470 international House of Shoes 1/20/2019 3/20/2012 3/21/2012 3/22/2012 3/22/2012 3/22/2012 Grossman Gol Shoes 99 Transferta Warehouse 127 Ben's Sorting Goods 1/21/2019 Gardner Cross Trainer 92 sterowance OL Orca Coral Sorings, FL 99 Transferta Warehouse 137 Wiener 127 Ben's Sporting Goods 2013 Sal Ft 327 Ben's Sporting Goods 470 intentional House of Shoes 470 international House of Shoes West Palm Beach, FL Naples, FL Naples, FL Gardner Cross Trainer Grouan Go Shoes Coral Sorings, FL 127 Fandles 167 Nike Products Coral Sarings, FL 470 in national House of Shoes Naples, FL 137 W enheimer 3D Schico Fort Myers, FL 119 Ganges M , FL 127 Ben's Sporting Goods West Palm Beach, FL 99 Transfer to Warehouse OL 42 55.00 3 26 15.00 290.00 125877 /12/20199 128828 5/12/2019 5/12/2019 5/18/2019 Gran Gol Shoes / How Do Fraudsters Perpetrate their Schemes? Recognizing revenue on shipments that never occurred or that occurred after the end of the period Utilizing hidden side letters Recording consignment sales as final sales Shipping unfinished products, those that the customer never ordered, or before the customers agreed to delivery Creating fictitious invoices Recording shipments to the company's own warehouse as outside sales . Shipping goods that had been returned and recording the reshipment as a sale of new goods before issuing credit for the returned sale Incorrect aging accounts receivable and not recording write-downs of potentially uncollectible amounts Recording purchase orders as completed sales Hi m Cengage. All Rights Reserved. May Ship to Cutora 204 Schmoogee 209 Fontamodem Customer Location Jacksonville, FL Fort Meyers, FL Pensacos TopFL Gardner Cross Trainer Gros Gor Shoes Fisher Flip Roos 128797 1/11/2019 128798 1/12/2019 128799 1/12/2019 12880 112/2019 1/10/2019 1/11/2019 1/12/2019 11272019 1/12/2019 1/14/2019 127 Fandles 99 Transfer to Warehouse Gardner Cross Trainers Grossman Gor Shoes Orlando, FL Fort Myers, FL Miami, FL Tallahan , Orlando, FL 09 Transferta Warehouse Mini FL Fisher Thp on Grossman Gor Shoes 99 Transfer to Warehouse Orlando, FL 1/30/2019 1/31/2019 Grossmoor Shoes 327 Ben's Sporting Goods West Palm Beach, FL Puma PL Tampa, FL Coral Sarings, FL Thassee 3 Sak Flys 2.025.00 300 Bate amour 127 Fandles 2/13/2019 Ora, FL 99 Transfer to Warehouse 187 Nie Products West Palm Beach, FL Miami, FL Naples, FL Fort Myers, FL adsonville, FL 37 55.00 29 15.00 24 15.00 449000 99 Transferta Warehouse Ship to Customer Name Ship OeNurser Customer Location Tampa, FL Coral Sarings, FL 187 Nike Product 714/2019 Gardner Cross Trainers Grow Golf Shoes 187 Nike Products 59 Transfer ba Warehouse 167 Nie Products Gardner Cross Trainers 2844 /272919 28845 /21/2019 126846 3/22/2019 Coral Sarings, FL Orlando, FL Coral Sorings, FL Jacksonville, FL Naples, FL West Palm Beach, FL Coral Sorings, FL 470 international House of Shoes 1/20/2019 3/20/2012 3/21/2012 3/22/2012 3/22/2012 3/22/2012 Grossman Gol Shoes 99 Transferta Warehouse 127 Ben's Sorting Goods 1/21/2019 Gardner Cross Trainer 92 sterowance OL Orca Coral Sorings, FL 99 Transferta Warehouse 137 Wiener 127 Ben's Sporting Goods 2013 Sal Ft 327 Ben's Sporting Goods 470 intentional House of Shoes 470 international House of Shoes West Palm Beach, FL Naples, FL Naples, FL Gardner Cross Trainer Grouan Go Shoes Coral Sorings, FL 127 Fandles 167 Nike Products Coral Sarings, FL 470 in national House of Shoes Naples, FL 137 W enheimer 3D Schico Fort Myers, FL 119 Ganges M , FL 127 Ben's Sporting Goods West Palm Beach, FL 99 Transfer to Warehouse OL 42 55.00 3 26 15.00 290.00 125877 /12/20199 128828 5/12/2019 5/12/2019 5/18/2019 Gran Gol Shoes / How Do Fraudsters Perpetrate their Schemes? Recognizing revenue on shipments that never occurred or that occurred after the end of the period Utilizing hidden side letters Recording consignment sales as final sales Shipping unfinished products, those that the customer never ordered, or before the customers agreed to delivery Creating fictitious invoices Recording shipments to the company's own warehouse as outside sales . Shipping goods that had been returned and recording the reshipment as a sale of new goods before issuing credit for the returned sale Incorrect aging accounts receivable and not recording write-downs of potentially uncollectible amounts Recording purchase orders as completed sales Hi m Cengage. All Rights Reserved. May