The AGC Electronic Parts Company sells electronic parts to distributers throughout the state of Texas. The CFO

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The AGC Electronic Parts Company sells electronic parts to distributers throughout the state of Texas. The CFO has hired you to help put in place a fraud detection system in AGC's Houston warehouse. The warehouse con- tains several main areas: incoming deliveries, outgoing shipments, and inventory stores. 

Required 

Develop a list of fraud indicators that might be applicable to AGC's Houston warehouse.

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Related Book For  book-img-for-question

Essentials Of Forensic Accounting

ISBN: 12

2nd Edition

Authors: Michael A Crain, William S Hopwood

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