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1.What clue led Allison to suspect possible fraud? 2.Assume the role of Allison just discovering the odd charges at K-Mart staples. After thinking over the

  • 1.What clue led Allison to suspect possible fraud?
  • 2.Assume the role of Allison just discovering the odd charges at K-Mart staples. After thinking over the duties carried out by Dean. Where would you begin to look in order to confirm or alleviate your suspicions? What additional documents might be helpful?
  • a.When reviewing the checkbook, what might indicate stolen funds? Are there additional documents that might be helpful?
  • b.HowcouldAllisonensurethatDeanhasnotstolendeposits?
  • c.How can Allison evaluate Deans use of his purchasing card? Are there additional documents that would be helpful?

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