Question
1.Corina has been filling in for Cee Corp's accounts payable manager who, according to rumor, is on a month-long leave of absence to seek treatment
1.Corina has been filling in for Cee Corp's accounts payable manager who, according to rumor, is on a month-long leave of absence to seek treatment for his substance abuse problem.Earlier, this week, Corina received a call from Brandy, the accounts receivable manager of Bee Corp., regarding numerous overpayments and duplicate payments received from Cee Corp during the past six months.Brandy explained she does not understand why the invoices are being overpaid and that she would like to get this situation straightened out to avoid having to continue to issue refund checks to Cee Corp.. After hanging up the phone, Corina pulled up Bee Corp's accounts payable history to try to figure out what was going on.She found no sign of any overpayments or refunds involving Bee Corp.Concerned, Corina has asked you to investigate this situation she believes might be a pay-and-return scheme.
a.Create a planning form shown in class:Red Flags, Documentation, Testing, Why Not Fraud to show Corina how you are going to investigate the situation.
b.Assume you have completed the investigate prepare an interoffice memo case study format to detail your findings for Corina.
using own words, not copying from others.
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