Question: PROACTIVE FRAUD: Required: Decide what you would do next in a fraud investigation should any of the following occur. Treat each situation independently of the

PROACTIVE FRAUD:

Required: Decide what you would do next in a fraud investigation should any of the following occur. Treat each situation independently of the others:

a A bank-to-cash reconciliation reveals no indicia of fraud.

b There is no segregation of duties between the development of a system for sales recordings and actually recording sales when they occur.

c A potential new partner is concerned with how existing partner withdrawals are actually authorised in the form of loans or salary.

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