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Given the possible fraud schemes, which of the following procedures would you NOT recommend when analyzing the data. Perform a physical inventory count and compare
Given the possible fraud schemes, which of the following procedures would you NOT recommend when analyzing the data.
Perform a physical inventory count and compare to records. |
Perform a horizontal analysis of sales |
Verify customers exist from a select set of sales transactions |
Compare sales by employee |
Compare refunds by employee |
Compare discounts by employee |
Compare voids by employee |
Compare employee timecards to hours scheduled |
Compare no sales transactions by employee |
Perform a count of cash drawers and compare to register tape totals |
Perform a count of cash drawers and compare to register tape totals |
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