Question
Marvin is one of the managers at Mufflers Incorporated. Marvin collects payment from customers when they pick up their automobiles. He is also responsible for
Marvin is one of the managers at Mufflers Incorporated. Marvin collects payment from customers when they pick up their automobiles. He is also responsible for completing the deposit slip and delivering the deposit to the bank. At Mufflers Incorporated payment is due when work is completed. Customers can pay for their automobile repairs in one of three ways: (1) with a personal check, (2) with cash, or (3) with a credit card.
What type of fraud(s) could be or is/are being committed (Be Specific)? Write a paragraph
What procedures could have been implemented to prevent this fraud? Write a paragraph
What procedures could have been used to detect this fraud? Write a paragraph
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