Question: Identify the Fraud Type(s) for each and the potential controls, please. 1. A CrookEd Office Manager paid the phone bill for all employee mobile phones
Identify the Fraud Type(s) for each and the potential controls, please.
1. A CrookEd Office Manager paid the phone bill for all employee mobile phones and figured out one day that she could add her boyfriend to the plan without anyone noticing. The boyfriend did not work for CrookEd.
2. Mack offered a state official an all-expense-paid moose hunting trip to Saskatchewan simply because Macks and the officials sons played on the same junior hockey team. Mack used company funds for this figuring the official may be able to help CrookEd in the future
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