You are an internal fraud investigator and you discover that the ex-CEO of your client embezzled ($25,000)

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You are an internal fraud investigator and you discover that the ex-CEO of your client embezzled \($25,000\) by paying himself an unapproved consulting fee. You have iron-clad proof that it was fraud because he forged the CFO's signature. The client has annual revenues of \($200\) million per year. How should you proceed? Should you give the case to law enforcement? Why or why not?

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Essentials Of Forensic Accounting

ISBN: 12

2nd Edition

Authors: Michael A Crain, William S Hopwood

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