employee of JHT Holdings, Inc, a trucking compall accident claims under $25,000. The employee creat checks of between $5,000 and $25,000 One friend recruited subordinates at his place of work this, the JHT employee also recruited lawyers, who he paid to represent both the yon ES-6 Internal controls An ed fake accident claims and Wrote ony slip a. b. ng as ph ictims to friends or acquaintances acti to cash some of the chec. checks e tru company and the fake victims in the bogus accident settlements. When the laww u the checks, they allegedly split the money with the corrupt JHT employee. Thiss the lawyers fraud we undetected for two years. Why would it take so long to discover such a fraud? ES-7 Internal controls Timeless Sound Co. discovered a fraud wherein one of its front office administrative em used company funds to purchase goods, such as computers, digital cameras, DVD players, and other electronic items, for her own use. The fraud was discovered when employees noticed an increase in delivery frequency from vendors and the use of unusual vendors. After some ployees E5-7