Great news!The Board hires your firm to help them identify the cause of the unexplained increase in their Inter-Company Receivable.At the meeting the Board provides you with the attached organization chart and tells you to get started - anyone and everyone will be at your disposal should you need to talk with them or request information.

1.Who do you talk with first?Why?

2.What information will you request?

3.If fraud is occurring, who could be involved?