Case B Assignment - Fictitious Revenue Scheme

1. Analyze the general journal using the MindBridge tool and addressing the fraud risks in the case. Identify at least five transactions of audit interest.Create "tasks" for these transactions and export them from the Audit Plan section.Turn in your audit plan. (10 points)
2. Use the different investigative features of MindBridge (risk-buckets, risk by month, search) to compile your test set. Provide justification for your selection. (10 points)
3. Select three of the identified transactions and describe why they are suspicious. (30 points)There is a fraud that has gone on here. Do your best to review your audit plan, the identified transactions, and the original dataset to see if you can determine what the fraud is.
4. Explain

Rubric How to do it