You are an internal fraud investigator for a regional construction company that has offices and jobs spread

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You are an internal fraud investigator for a regional construction company that has offices and jobs spread out over the northeast. You have been presented with very solid evidence that one of your contractors has been en- gaging in bid rigging and taking kickbacks. Your CEO is suggesting that you should immediately call the police, but the CFO disagreed and suggested that you first conduct your own investigation. What is your recommenda- tion on this issue?

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Essentials Of Forensic Accounting

ISBN: 12

2nd Edition

Authors: Michael A Crain, William S Hopwood

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