You have been asked to review a database of invoices for possible fraudulent billings to a fictitious
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You have been asked to review a database of invoices for possible fraudulent billings to a fictitious company that is allegedly controlled by an employee. What steps would you use to set up such an investigation? What would you need to take into account when planning the investigation?
Related Book For
Intermediate Accounting
ISBN: 978-0077400163
6th edition
Authors: J. David Spiceland, James Sepe, Mark Nelson
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