You find credible evidence of fraudulent accounting entries to your company’s books and records.

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.