The classification of the specific type of fraud that is alleged is important to ensure that the correct investigation and data collection methods are used. The fraud tree is a framework that is used to categorize the type of fraud that is being investigated. The fraud tree has the following three main branches: Corruption Asset misappropriation Financial statement fraud You are a new manager at the XYZ Accounting firm. Your team has been asked to analyze the fraud tree (asset misappropriation) and write a brief report. Your report about the fraud tree will be presented to senior leadership. Select 1 box from each branch (cash, inventory, and all other assets and fraudulent disbursements).

Answer rating: 100% (QA)

answer XYZ Accounting firm XYZ accounting firm tasked with the approaches such as accounting supervisor junior accountant accounting manager controlle... View the full answer