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Final Fraud Report Assignment Access Case 5 and 6 from the Fraud Examination Casebook. Access the LinkedIn Learning activities located in the reading area. Access
Final Fraud Report Assignment Access Case 5 and 6 from the Fraud Examination Casebook. Access the LinkedIn Learning activities located in the reading area. Access the background information. Then read the assignment information, instructions, and address the checklist items for submission. ANDERSON INTERNAL MEDICINE (CONSPIRACY AND LOAN FRAUD) You find suspicious the $36,000.00 check deposited into the AIM checking account on December 30, 2015. It was made payable to "Cash" and drawn on Greg Larsen's account at Waleska Bank. Why was the $36,000.00 check deposited into AIM, and why were Larsen Convenience Store disbursements made using AIM checks? Write up the fraud examination analysis for an addendum to the original fraud examination reports for both Larsen Convenience Store and Anderson Internal Medicine that discusses the results of your review. Be sure to briefly discuss what you did or did not do and the findings (condition, criteria, cause, and effect)
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