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In 2007, it was discovered that millions of dollars had been embezzled from the District of Columbia Office of Tax and Revenue. Research this issue
In 2007, it was discovered that millions of dollars had been embezzled from the District of Columbia Office of Tax and Revenue. Research this issue and answer the following questions. Question 1. Name the party who masterminded the theft, the co-conspirators and their affiliation to the embezzler. Question 2. In what year did the thefts start? In what year did the thefts end? Question 3. How much money was stolen? Question 4. How was the theft discovered? Question 5. How did the theft go undetected for so many years? Question 6 What measures has the DC government Jaken since the theft's discovery to deter future theft? Question 7. What are the names of the firms hired to review the thefts and what recommendations did they make? Question 8. If your firm was hired, what internal control recommendations would you make to deter future theft?
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