Posted: May 30th, 2022
Trusting assistants with access embezzlement investigation case study by Monica Delwaid, CFE, CPA, CIA and Aaron Raddock CFE, CFCM dated March/April 2012 from the cases presented for members by the ACFE at: http://www.fraud-magazine.com/article.aspx?id=4294972187
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CASE INFORMATION:
Review: Trusting assistants with access embezzlement investigation case study by Monica Delwaid, CFE, CPA, CIA and Aaron Raddock CFE, CFCM dated March/April 2012 from the cases presented for members by the ACFE at:
http://www.fraud-magazine.com/article.aspx?id=4294972187
ANALYSIS REQUIREMENTS:
Based on your readings, literature, and/or the Fraud Examiners Manual analyze the cases and include the following in your discussion:
Using the *KU library/Westlaw find a court case with similar facts to the assigned case and you will be comparing and contrasting the schemes. What type of fraud schemes took place in these cases?
What red flags do you think were apparent in these cases and do you feel they were acted upon timely?
What do you think the internal auditors should have done to prevent and/or detect these fraud schemes?
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