This situation underscores the critical importance of establishing robust internal controls and implementing vigilant monitoring procedures to prevent and detect fraudulent activities within the organization. The results of the forensic examination have revealed significant concerns regarding the integrity of the cash handling processes at the General Store Corporation. In response to these findings, a comprehensive set of recommendations has been developed, encompassing specific measures to bolster internal controls, enhance monitoring mechanisms, and conduct regular audits. These proactive steps are crucial for mitigating the risk of fraud and ensuring the protection of the organization's financial assets