W4-D1

Instructions: Due Wed 09/20

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

Based on authoritative sources (e.g., peer reviewed articles from the library, Fraud Examiners Manual), give some examples and discuss current ways in which you could obtain information from public and private sources if you were asked to investigate an employee in accounts receivable that is believed to be embezzling funds from your company.  Do you think the data you obtained is reliable from these public and private sources? Why or why not?