W4-1

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  • 3 years ago
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W4-1.docx

Instructions: Due Wednesday 11/15

At least 3 paragraphs long with 3 peer-reviewed references.

Locate the Podcast titled Accounts Payable Clerk Steals $250,000 from Local Transit Entity  on the ACFE website at  https://acfe.podbean. https://acfe.podbean.com/?s=accounts+payable  

Post your comments regarding the fraud scheme. What responsiblity do internal auditors have for detecting this fraud? How would you ensure there is a way to minimize the risks?