You find credible evidence of accounts receivable lapping. a. What is your working hypothesis of what occurred?

Question:

You find credible evidence of accounts receivable lapping.

a. What is your working hypothesis of what occurred?

b. What questions would you want your investigation to answer?

c. Write a workplan to get your questions answered.

d. Make a list of persons (titles only please) who might be involved in this fraud.

e. What other responsibilities and authorities do they possess?

f. Make a list of the other areas where they might have committed fraud or other whitecollar crimes.

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