P6

Due Thursday 10/19

Open the file ‘Summary’, which contains a spreadsheet summarizing all of the check

disbursements made payable to the suspicious vendor. The password for this file is also

the suspicious vendor’s taxpayer id number. Prepare a professional Memo to the client,

Debbie Roberts, summarizing the evidence and estimating the fraud loss suffered as a

result of the fraud scheme you uncovered. Include some specific recommendations to

Cardinal for preventing this type of fraud in the future. Since you are billing the client

$10,000 for consulting services rendered, make sure the memo follows the basic

guidelines for writing professional memos. The professional quality of your memo, or

lack thereof, will significantly impact your grade. Submit your memo to your instructor

for grading.

2 pages with scholarly references