• Discuss various billing schemes. Provide an example of a Billing Schemes and a controls to prevent and deter.
• A senior manager includes costs that were not incurred on a expense report. As a result, the senior manager was fired for falsifying a report, i.e. Fraud. What is the tone at the top message sent to other employees? Is it a good idea to communicate the senior managers termination to other employees?
• Name various ways a ghost employee is detected? Describe controls that would deter this type of activity.