9-96. Search online for Fraud and Error in the Benefit System: Preliminary 2013/14 Estimates and download the

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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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Forensic Accounting

ISBN: 9781292059372

1st Global Edition

Authors: Robert J. Rufus, Bill Hahn, Laura Savory Miller, William Hahn

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