ACC 556 WEEK 5 Crooked Scenario 5

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ACC 556 WEEK 5 Crooked Scenario 5

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ACC 556 WEEK 5 Crooked Scenario 5

ACC 556 WEEK 5 Crooked Scenario 5

LEARNING TEAM ASSIGNMENT

Read the scenarios and follow the subsequent directions.

Click the Assignment Files tab to submit your assignment as a Microsoft® Word Document.

Payroll is often a prime area for fraud (ghost employees bogus time recording inflation of hours/ rates overtime fraud…).  Your internal audit team has stumbled across some data, although it is incomplete, that suggests payroll fraud has been going on.  You bring several employees and accounting staff in for questioning.  Feel free to add any additional details you want to the fraud scenario.

 

Design a fraud interview using the techniques from Chapter 10.  Give an example of each type of interview question you might ask.  Submit a copy of the assignment—you do not need a title page or references.    Grading: 5 pts.

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ACC 556 WEEK 5 Crooked Scenario 5

ACC 556 WEEK 5 Crooked Scenario 5