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Section A. This Question is COMPULSORY Q1 (a) You have been invited by the Managing Director of Nasiina Ltd to brief staff of the internal

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Section A. This Question is COMPULSORY Q1 (a) You have been invited by the Managing Director of Nasiina Ltd to brief staff of the internal audit unit on steps in investigating a suspected fraud case. Draft your presentation 10 marks (b) The following are extracts from the payroll division of Mono Distilleries for January 2019; Name Nuru Gambo Kwasi Osei Fabian Pinto Arimeyaw Kwesi Ziem Afia Wunnam Atchulo Telephone number 021156576 0208128077 0244111643 0504000132 Account Number 789100 123456 888884 789100 200433 566300 Bank Piccolo BestSave BestSave Piccolo BuloBank YNWA Bank Net Salary (GHC) 8,000.00 12,000.00 1,500.00 6,000.00 3,500.00 13,500.00 024666666 Extracts of the HR Database on staff at post as at 31st January 2019 Name Nuru Gambo Kwesi Osei Fabian Pinto Arimeyaw Kwesi Ziem Afia Wunnam Atchulo Position Manager, ICT Deputy CEO Driver Head, Quality Control Accountant CEO Section A. This Question is COMPULSORY Q1 (a) You have been invited by the Managing Director of Nasiina Ltd to brief staff of the internal audit unit on steps in investigating a suspected fraud case. Draft your presentation 10 marks (b) The following are extracts from the payroll division of Mono Distilleries for January 2019; Name Nuru Gambo Kwasi Osei Fabian Pinto Arimeyaw Kwesi Ziem Afia Wunnam Atchulo Telephone number 021156576 0208128077 0244111643 0504000132 Account Number 789100 123456 888884 789100 200433 566300 Bank Piccolo BestSave BestSave Piccolo BuloBank YNWA Bank Net Salary (GHC) 8,000.00 12,000.00 1,500.00 6,000.00 3,500.00 13,500.00 024666666 Extracts of the HR Database on staff at post as at 31st January 2019 Name Nuru Gambo Kwesi Osei Fabian Pinto Arimeyaw Kwesi Ziem Afia Wunnam Atchulo Position Manager, ICT Deputy CEO Driver Head, Quality Control Accountant CEO

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