FRAUD DETECTIVES: Case studies in 1234 5e 90123456 CARDHS ER 6/15 NAME internal control Group yourselves into 5 and review the following scenarios below. Spend time over the next few days discussing what seemed to cause the fraudulent activity and develop internal control recommendations that these businesses can follow to prevent it from occurring again. SCENARIO What went wrong in the organisation's structure that allowed the issue to occur? What is your recommendation(s) that the organisation can follow to prevent the activity from occurring again? The president, her assistant and another staff member employed at Campbell Coffee piled up $450,000 in fraudulent transactions over the past year. The president racked up $300,000 in unauthorized credit card charges on the company's corporate American Express cards. The assistant collected $50,000 in funds via unauthorized credit card charges to herself. The staff member used the remaining $100,000 on designer clothing, concert tickets, and vacation trips. The fraudulent charges continued to occur until a newly hired accounts payable manager discovered the questionable charges