You receive an anonymous tip that your controller is embezzling assets from your company. You begin your
Question:
You perform a net worth analysis, based on a search of public records, and find the following information:
1. Based on the evidence gathered in your search, what conclusions can you make about the controller?
2. Would you feel comfortable using the evidence above in an interview to obtain a confession? Why or why not?
3. What additional investigating could you pursue to obtain moreevidence?
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Related Book For
Fraud examination
ISBN: 978-0538470841
4th edition
Authors: Steve Albrecht, Chad Albrecht, Conan Albrecht, Mark zimbelma
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