You are told that significant payments are being made to phony vendors. a. What questions do you
Question:
You are told that significant payments are being made to phony vendors.
a. What questions do you want answered?
b. What answers would cause you to conclude the allegation was credible?
c. Based on your company, write a working hypothesis of what happened.
d. Write questions to test the hypothesis.
e. Write a workplan to get your questions answered.
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Related Book For
Fraud Investigation And Forensic Accounting In The Real World
ISBN: 9780367639648
1st Edition
Authors: William L. Jennings
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