9-96. Search online for Fraud and Error in the Benefit System: Preliminary 2013/14 Estimates and download the
Question:
9-96. Search online for “Fraud and Error in the Benefit System:
Preliminary 2013/14 Estimates” and download the file. Choose one aspect of the fraud and error from this report and write a memo to your professor. In this memo include the answers to the following questions:
1. Explain how the benefit system works.
2. Explain the rationale for such a fraud occurring.
3. Explain how digital analysis might be applied under the aspect of fraud and error chosen from the report.
4. How would such a fraud be uncovered other than using digital analysis?
5. What sort of internal controls should be in place to ensure it would not occur?
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Related Book For
Forensic Accounting
ISBN: 9781292059372
1st Global Edition
Authors: Robert J. Rufus, Bill Hahn, Laura Savory Miller, William Hahn
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